THAMESIDE FIRE PROTECTION CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Satisfaction of charge 034531850001 in full |
| 06/05/256 May 2025 | Satisfaction of charge 034531850002 in full |
| 23/04/2523 April 2025 | Accounts for a medium company made up to 2024-10-31 |
| 03/02/253 February 2025 | Cessation of Susan Jean Allen as a person with significant control on 2024-12-16 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 23/05/2423 May 2024 | Appointment of Mr Gavin Michael Golding as a director on 2024-05-16 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2023-10-31 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 27/02/2427 February 2024 | Termination of appointment of Dean Jonathan Clift as a director on 2024-02-23 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Registration of charge 034531850002, created on 2023-03-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 28/07/2128 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034531850001 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BURNALL / 27/01/2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JASON CHANDRA DHAR |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR STUART ALAN SCOTT |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR SCOTT CHARLES BEST |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR DEAN JONATHAN CLIFT |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 19/11/1419 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 06/11/136 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALLEN / 21/10/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR JOHN LLOYD ALLEN |
| 05/08/135 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CANNON / 20/10/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH BURNALL / 20/10/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT ALLEN / 20/10/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN ALLEN / 20/10/2012 |
| 18/12/1218 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BELSEY / 20/10/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CANNON / 20/10/2012 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN ALLEN / 20/10/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARKO PETROVIC / 20/10/2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | 21/10/10 NO CHANGES |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED DARKO PETROVIC |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELSEY / 29/09/2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARKO PETROVIC |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/11/991 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 23/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | S386 DISP APP AUDS 23/11/98 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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