THAME ENGINEERING CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of Mr Marcus Edward Hamlyn as a director on 2025-01-10 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/08/2316 August 2023 | Second filing of Confirmation Statement dated 2022-12-06 |
| 16/08/2316 August 2023 | Second filing of Confirmation Statement dated 2022-12-07 |
| 04/08/234 August 2023 | Confirmation statement made on 2022-12-07 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 15/12/2215 December 2022 | Notification of Mark Andrew Thomas as a person with significant control on 2022-06-09 |
| 15/12/2215 December 2022 | Notification of Mark Andrew Randall as a person with significant control on 2022-06-09 |
| 14/12/2214 December 2022 | Cessation of David George Handley as a person with significant control on 2022-06-09 |
| 14/12/2214 December 2022 | Cessation of Hilary Dawn Handley as a person with significant control on 2022-06-09 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/2011 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANDLEY / 06/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANDLEY / 06/03/2020 |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 07/11/187 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 25/10/1725 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/10/1620 October 2016 | PURCHASE CONTRACT 27/09/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DAWN HANDLEY / 07/10/2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY MAURICE DAY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS HILARY DAWN HANDLEY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DAY |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 01/04/2016 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | APPROVAL OF PURCHASE CONTRACT 02/03/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 07/04/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 07/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/08/1316 August 2013 | |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | £ IC 52431/52000 31/08/06 £ SR 431@1=431 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/04/9912 April 1999 | SHARE RIGHTS 17/03/99 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/08/947 August 1994 | £ IC 62000/52000 11/03/94 £ SR 10000@1=10000 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | £ SR 20000@1 11/08/93 |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/08/933 August 1993 | £ SR 20000@1 11/05/93 |
| 01/03/931 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | AUDITOR'S RESIGNATION |
| 17/10/9017 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 25/07/8825 July 1988 | WD 09/06/88 AD 21/04/88--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 20/06/8820 June 1988 | COMPANY NAME CHANGED GRIPTECH LIMITED CERTIFICATE ISSUED ON 21/06/88 |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 5 STOCKWELL FURLONG HADDENHAM BUCKS HP17 8HD |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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