SONS OF THE THAMES LIMITED

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DateDescription
25/04/2525 April 2025 Accounts for a dormant company made up to 2024-08-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-02 with no updates

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20/11/2420 November 2024 Director's details changed for Leslie John Scrine on 2024-11-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-08-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-08-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/03/1613 March 2016 02/03/16 NO MEMBER LIST

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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06/04/156 April 2015 02/03/15 NO MEMBER LIST

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/04/149 April 2014 02/03/14 NO MEMBER LIST

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09/04/149 April 2014 DIRECTOR APPOINTED MR RORY O'HARE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/04/136 April 2013 02/03/13 NO MEMBER LIST

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 31/08/11 TOTAL EXEMPTION FULL

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOCK

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15/05/1215 May 2012 02/03/12 NO MEMBER LIST

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOCK

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR CARLOTTA PIDGEON

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16/05/1116 May 2011 31/08/10 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 02/03/11 NO MEMBER LIST

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16/03/1116 March 2011 DIRECTOR APPOINTED MR STEPHEN CHRISTIAN BALDWIN

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21/05/1021 May 2010 31/08/09 TOTAL EXEMPTION FULL

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOTTA ROBERTA PIDGEON / 01/03/2010

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05/05/105 May 2010 02/03/10 NO MEMBER LIST

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SILCOCK / 01/03/2010

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19/06/0919 June 2009 31/08/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 ANNUAL RETURN MADE UP TO 02/03/09

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13/06/0813 June 2008 31/08/07 TOTAL EXEMPTION FULL

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22/04/0822 April 2008 ANNUAL RETURN MADE UP TO 02/03/08

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/04/0711 April 2007 ANNUAL RETURN MADE UP TO 02/03/07

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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17/05/0617 May 2006 ANNUAL RETURN MADE UP TO 02/03/06

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/05/0511 May 2005 ANNUAL RETURN MADE UP TO 02/03/05

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30/03/0430 March 2004 ANNUAL RETURN MADE UP TO 02/03/04

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/04/0317 April 2003 ANNUAL RETURN MADE UP TO 02/03/03

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17/04/0317 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/03/0227 March 2002 ANNUAL RETURN MADE UP TO 02/03/02

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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02/04/012 April 2001 ANNUAL RETURN MADE UP TO 02/03/01

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/05/0031 May 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ANNUAL RETURN MADE UP TO 02/03/00

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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25/03/9925 March 1999 ANNUAL RETURN MADE UP TO 02/03/99

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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23/03/9823 March 1998 ANNUAL RETURN MADE UP TO 02/03/98

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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04/05/974 May 1997 ANNUAL RETURN MADE UP TO 02/03/97

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29/11/9629 November 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 NEW SECRETARY APPOINTED

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29/11/9629 November 1996 ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9627 March 1996 ANNUAL RETURN MADE UP TO 02/03/96

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31/10/9531 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/05/959 May 1995 ANNUAL RETURN MADE UP TO 02/03/95

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25/04/9525 April 1995 REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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09/08/949 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/943 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/03/942 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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