THAMESIDE SHELLFISH COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 02/08/242 August 2024 | Change of details for Mr Simon Lenger as a person with significant control on 2024-08-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Change of details for Mr Simon Lenger as a person with significant control on 2023-07-19 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Termination of appointment of Trevor George Osborne as a director on 2020-09-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MACDONALD / 16/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE OSBORNE / 15/08/2015 |
| 28/08/1528 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEDDLE / 15/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ATTENBOROUGH / 15/08/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM MCEWAN WALLACE 68 ARGYLE STREET BERKENHEAD CH41 6AF |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ATTENBOROUGH / 15/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEDDLE / 15/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE OSBORNE / 15/08/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: SPEC HOUSE ELM ROAD LEIGH ON SEA ESSEX SS9 1SP |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD GREENFIELD HOLYWELL FLINTSHIRE CH8 7HJ |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 15-21 CATHCART STREET BIRKENHEAD MERSEYSIDE L41 3NF |
| 10/09/9710 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: GRAFTON HOUSE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JZ |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 |
| 14/07/9314 July 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/05/894 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 05/02/885 February 1988 | WD 13/01/88 AD 09/12/87--------- £ SI 58@1=58 £ IC 2/60 |
| 05/02/885 February 1988 | WD 13/01/88 PD 09/12/87--------- £ SI 2@1 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ALTER MEM AND ARTS 050687 |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | COMPANY NAME CHANGED BUSHPLAN LIMITED CERTIFICATE ISSUED ON 17/09/87 |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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