THAMES21 LIMITED

Company Documents

Date	Description
11/05/2511 May 2025	Termination of appointment of Henrika Johanna Sofia Priest as a director on 2025-03-20 View Document
17/12/2417 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
25/10/2425 October 2024	Termination of appointment of Martin Wayne Baggs as a director on 2024-10-03 View Document
25/10/2425 October 2024	Termination of appointment of Howard Timothy Davidson as a director on 2024-10-03 View Document
21/10/2421 October 2024	Accounts for a small company made up to 2024-03-31 View Document
20/06/2420 June 2024	Termination of appointment of Michelle Yaa Asantewa as a director on 2024-03-19 View Document
16/12/2316 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
10/11/2310 November 2023	Appointment of Mrs Henrika Johanna Sofia Priest as a director on 2023-10-12 View Document
30/10/2330 October 2023	Accounts for a small company made up to 2023-03-31 View Document
11/10/2311 October 2023	Appointment of Mr Paul Alexander Johnston as a secretary on 2023-06-22 View Document
11/10/2311 October 2023	Termination of appointment of Michael John Hamilton as a director on 2023-07-19 View Document
11/10/2311 October 2023	Termination of appointment of Vahide Berisha Bazargan as a secretary on 2023-06-22 View Document
05/07/235 July 2023	Appointment of Ms Grace Ellen Rawnsley as a director on 2023-06-22 View Document
05/07/235 July 2023	Termination of appointment of Andrew Stratton Mcmurtrie as a director on 2023-06-22 View Document
05/07/235 July 2023	Termination of appointment of Robin John David Mortimer as a director on 2023-06-22 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
27/10/2227 October 2022	Accounts for a small company made up to 2022-03-31 View Document
13/10/2213 October 2022	Termination of appointment of Tanya Bain as a director on 2022-10-06 View Document
13/10/2213 October 2022	Termination of appointment of Yvette De Garis as a director on 2022-10-06 View Document
13/10/2213 October 2022	Appointment of Mrs Vahide Berisha Bazargan as a secretary on 2022-10-06 View Document
13/10/2213 October 2022	Appointment of Dr Katherine Sarah Riggs as a director on 2022-10-06 View Document
13/10/2213 October 2022	Termination of appointment of Alistair Franklin Gale as a director on 2022-10-06 View Document
13/10/2213 October 2022	Termination of appointment of Anthony Denton as a secretary on 2022-10-06 View Document
13/10/2213 October 2022	Appointment of Miss Laura Littleton as a director on 2022-10-06 View Document
13/12/2113 December 2021	Full accounts made up to 2021-03-31 View Document
04/12/214 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
11/10/2111 October 2021	Termination of appointment of Peter Anton Gerstrom as a director on 2021-10-08 View Document
11/10/2111 October 2021	Termination of appointment of Simon David Moody as a director on 2021-10-08 View Document
11/10/2111 October 2021	Termination of appointment of Richard Mcilwain as a director on 2021-10-08 View Document
05/06/205 June 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View Document
21/10/1921 October 2019	DIRECTOR APPOINTED MS YVETTE DE GARIS View Document
09/03/199 March 2019	APPOINTMENT TERMINATED, DIRECTOR CELIA HENSMAN View Document
14/02/1914 February 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
21/10/1821 October 2018	DIRECTOR APPOINTED MR JOHN GEORGE PATRICK SAGE View Document
14/03/1814 March 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
10/12/1710 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
23/10/1723 October 2017	DIRECTOR APPOINTED MR JEREMY LEWIS SIMONS View Document
16/10/1716 October 2017	DIRECTOR APPOINTED MR SIMON DAVID MOODY View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR ANN PEMBROKE View Document
22/06/1722 June 2017	DIRECTOR APPOINTED MR MARTIN WAYNE BAGGS View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARNWATH View Document
20/12/1620 December 2016	CURREXT FROM 31/03/2017 TO 30/06/2017 View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER View Document
20/12/1620 December 2016	DIRECTOR APPOINTED MRS ANN MARJORIE FRANCESCA PEMBROKE View Document
19/12/1619 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD RUTTER View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANNE WADSWORTH View Document
05/12/165 December 2016	DIRECTOR APPOINTED MR CHARLES EDWARD GREEN View Document
05/12/165 December 2016	DIRECTOR APPOINTED MR NICHOLAS JOSEPH TENNANT View Document
05/12/165 December 2016	DIRECTOR APPOINTED MR PETER ANTON GERSTROM View Document
30/11/1530 November 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MR ROBIN JOHN DAVID MORTIMER View Document
20/11/1520 November 2015	20/11/15 NO MEMBER LIST View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/11/1424 November 2014	23/11/14 NO MEMBER LIST View Document
23/11/1423 November 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERITT View Document
23/11/1423 November 2014	REGISTERED OFFICE CHANGED ON 23/11/2014 FROM BAKERS HALL 7 HARP LANE LONDON EC3R 6LB View Document
10/12/1310 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/12/132 December 2013	DIRECTOR APPOINTED MR RICHARD MCILWAIN View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTS View Document

02/12/132 December 2013	01/12/13 NO MEMBER LIST View Document
29/11/1329 November 2013	APPOINTMENT TERMINATED, DIRECTOR CLARE SANDELS View Document
12/12/1212 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/12/125 December 2012	05/12/12 NO MEMBER LIST View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENTON View Document
12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY MICHELLE WOOD View Document
12/01/1212 January 2012	SECRETARY APPOINTED MR ANTHONY DENTON View Document
23/12/1123 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
13/12/1113 December 2011	05/12/11 NO MEMBER LIST View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES PORTER View Document
02/11/112 November 2011	DIRECTOR APPOINTED MR RICHARD GEORGE RUTTER View Document
19/09/1119 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 15/09/2011 View Document
12/07/1112 July 2011	DIRECTOR APPOINTED MS CLARE SANDELS View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENTON / 15/06/2011 View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON BAMFORD View Document
13/06/1113 June 2011	DIRECTOR APPOINTED MR MATTHEW WATTS View Document
13/06/1113 June 2011	DIRECTOR APPOINTED MR ALISTAIR FRANKLIN GALE View Document
04/04/114 April 2011	DIRECTOR APPOINTED MR MICHAEL JOHN HAMILTON View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR GERARD LYDEN View Document
15/12/1015 December 2010	05/12/10 NO MEMBER LIST View Document
13/12/1013 December 2010	SECRETARY APPOINTED MRS MICHELLE TARA WOOD View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, SECRETARY BRIAN CHAPMAN View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR LOUISE LAY View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
17/08/1017 August 2010	DIRECTOR APPOINTED MR GERARD PHILIP LYDEN View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR CHARLES BENEDICT PORTER View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR HOWARD TIMOTHY DAVIDSON View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR SIMON JOHN BAMFORD View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BENSTED View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN LAY / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA HENSMAN / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE MOORE / 18/12/2009 View Document
18/12/0918 December 2009	05/12/09 NO MEMBER LIST View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE EVERITT / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED BARKER / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 18/12/2009 View Document
11/07/0911 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR KATHRYN OAKLEY View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT RUNCIE View Document
22/12/0822 December 2008	DIRECTOR APPOINTED MARY LOUISE MOORE View Document
19/12/0819 December 2008	ANNUAL RETURN MADE UP TO 05/12/08 View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN CUTHBERT View Document
18/09/0818 September 2008	DIRECTOR APPOINTED ANNE JACQUELINE WADSWORTH View Document
24/06/0824 June 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/12/0718 December 2007	ANNUAL RETURN MADE UP TO 05/12/07 View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
04/07/074 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	ANNUAL RETURN MADE UP TO 05/12/06 View Document
12/07/0612 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
09/01/069 January 2006	ANNUAL RETURN MADE UP TO 05/12/05 View Document
18/10/0518 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
16/08/0516 August 2005	DIRECTOR RESIGNED View Document
15/08/0515 August 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	ANNUAL RETURN MADE UP TO 05/12/04 View Document
05/10/045 October 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
18/08/0418 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/05/0426 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/12/035 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THAMES21 LIMITED

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