THAKEHAM TILES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Cessation of Richard Hugh Davidge as a person with significant control on 2016-04-06

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19/06/2519 June 2025 Confirmation statement made on 2025-06-06 with no updates

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19/06/2519 June 2025 Notification of Thakeham Concrete Products Limited as a person with significant control on 2016-04-06

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19/06/2519 June 2025 Cessation of Elizabeth Anne Taylor as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2316 February 2023 Second filing of Confirmation Statement dated 2021-06-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-06 with updates

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26/06/2126 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 30/09/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1630 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 DIRECTOR APPOINTED MRS REBECCA MARY DAVIDGE

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 08/01/2016

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26/06/1526 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 20/12/2013

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/06/1214 June 2012 ADOPT ARTICLES 06/06/2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 18/08/2010

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 18/08/2010

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CREIGHTON DAVIDGE / 18/08/2010

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH DAVIDGE / 18/08/2010

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 06/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEIL ATKINSON / 06/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CREIGHTON DAVIDGE / 06/06/2010

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25/06/1025 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK THOMPSON / 06/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 06/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH DAVIDGE / 06/06/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDGE / 04/06/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/06/0825 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 23/05/2008

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/07/065 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/07/054 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/06/0416 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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29/06/0329 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/06/0215 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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29/07/0129 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/06/997 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/978 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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15/07/9615 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/07/9510 July 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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13/06/9413 June 1994 DIRECTOR'S PARTICULARS CHANGED

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13/06/9413 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/06/9413 June 1994 DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/06/931 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/06/9211 June 1992 DIRECTOR RESIGNED

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/07/9126 July 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/07/8928 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/07/8928 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 DIRECTOR RESIGNED

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14/06/8914 June 1989 ADOPT MEM AND ARTS 050689

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14/06/8914 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/8812 November 1988 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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26/09/8826 September 1988 DIRECTOR RESIGNED

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04/08/884 August 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87

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04/08/884 August 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/08/874 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/08/874 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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27/09/8627 September 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS

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27/09/8627 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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