THAMESIDE BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/03/252 March 2025 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Simms Cottage Mill Lane Hurley Maidenhead SL6 5nd on 2025-03-02 |
| 02/03/252 March 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 30/03/1830 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GEAR / 30/03/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1622 December 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 10/05/1610 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE JANE GEAR / 29/04/2016 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MRS KATIE JANE GEAR |
| 03/01/163 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 21/12/1421 December 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 29/09/1429 September 2014 | PREVSHO FROM 01/01/2014 TO 31/12/2013 |
| 19/09/1419 September 2014 | PREVEXT FROM 25/12/2013 TO 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GRACE |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRACE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | PREVSHO FROM 26/12/2011 TO 25/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1124 December 2011 | PREVSHO FROM 27/12/2010 TO 26/12/2010 |
| 24/12/1124 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | PREVSHO FROM 28/12/2010 TO 27/12/2010 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/1029 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRACE / 01/10/2010 |
| 29/12/1029 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | PREVSHO FROM 29/12/2009 TO 28/12/2009 |
| 28/09/1028 September 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0929 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEAR / 01/10/2009 |
| 28/12/0928 December 2009 | SAIL ADDRESS CREATED |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRACE / 01/10/2009 |
| 29/10/0929 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STEVENS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR DANIEL GEAR |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR PAUL GRACE |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0830 June 2008 | COMPANY NAME CHANGED DOWN TO EARTH ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 STATION PARADE BEACONSFIELD BUCKS HP9 2PB |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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