SONS OF THE THAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Leslie John Scrine on 2024-11-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 13/03/2113 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/03/1613 March 2016 | 02/03/16 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 06/04/156 April 2015 | 02/03/15 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/04/149 April 2014 | 02/03/14 NO MEMBER LIST |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR RORY O'HARE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 06/04/136 April 2013 | 02/03/13 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOCK |
| 15/05/1215 May 2012 | 02/03/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SILCOCK |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOTTA PIDGEON |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | 02/03/11 NO MEMBER LIST |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEPHEN CHRISTIAN BALDWIN |
| 21/05/1021 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOTTA ROBERTA PIDGEON / 01/03/2010 |
| 05/05/105 May 2010 | 02/03/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SILCOCK / 01/03/2010 |
| 19/06/0919 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 13/06/0813 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/04/0711 April 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/05/0511 May 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/04/0317 April 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/03/9925 March 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/03/9823 March 1998 | ANNUAL RETURN MADE UP TO 02/03/98 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/05/974 May 1997 | ANNUAL RETURN MADE UP TO 02/03/97 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | ANNUAL RETURN MADE UP TO 02/03/96 |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/05/959 May 1995 | ANNUAL RETURN MADE UP TO 02/03/95 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 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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