THAMESWEY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 17/07/2517 July 2025 New | Termination of appointment of Stephen John Dickinson as a director on 2025-07-15 |
| 10/07/2510 July 2025 New | Termination of appointment of Chyrel Ann Brown as a director on 2025-07-08 |
| 16/05/2516 May 2025 | Change of details for Thameswey Limited as a person with significant control on 2024-09-30 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-03-31 |
| 30/01/2530 January 2025 | Termination of appointment of James Christian Wardlaw as a director on 2024-11-30 |
| 30/01/2530 January 2025 | Termination of appointment of Alan Pascoe Collett as a director on 2024-11-30 |
| 23/12/2423 December 2024 | Appointment of Elemental Cosec Limited as a secretary on 2024-10-20 |
| 04/11/244 November 2024 | Appointment of Miss Chyrel Ann Brown as a director on 2024-10-14 |
| 10/10/2410 October 2024 | Appointment of Mr Simon Marc Wills as a director on 2024-07-15 |
| 30/09/2430 September 2024 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 2024-09-30 |
| 27/08/2427 August 2024 | Termination of appointment of Adam Karl Walther as a director on 2024-07-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 08/07/248 July 2024 | Appointment of Mr Alan Pascoe Collett as a director on 2024-07-02 |
| 08/07/248 July 2024 | Appointment of Mr Stephen John Dickinson as a director on 2024-07-02 |
| 08/07/248 July 2024 | Appointment of Mr James Christian Wardlaw as a director on 2024-07-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 24/01/2424 January 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-24 |
| 03/01/243 January 2024 | Termination of appointment of Terry Price as a director on 2023-12-22 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 08/09/238 September 2023 | Termination of appointment of Louise Kate Hamilton Strongitharm as a director on 2023-09-08 |
| 18/07/2318 July 2023 | Appointment of Mr Colin Gordon Taylor as a director on 2023-07-05 |
| 18/07/2318 July 2023 | Termination of appointment of Julie Anne Fisher as a director on 2023-07-04 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Adam Karl Walther as a director on 2023-04-01 |
| 24/04/2324 April 2023 | Termination of appointment of Giorgio Carlo Framalicco as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Giorgio Carlo Framalicco as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Termination of appointment of Kevin John Foster as a director on 2022-09-29 |
| 16/09/2216 September 2022 | Appointment of Ms Julie Anne Fisher as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Termination of appointment of Ayesha Azad as a director on 2022-07-14 |
| 16/09/2216 September 2022 | Termination of appointment of Colin Sidney Kemp as a director on 2022-07-14 |
| 16/09/2216 September 2022 | Termination of appointment of Joanne Amy Mcintosh as a director on 2022-07-14 |
| 16/09/2216 September 2022 | Appointment of Mr Kevin John Foster as a director on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2019-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Peter Nigel Bryant as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS LOUISE KATE HAMILTON STRONGITHARM |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED COUNCILLOR AYESHA AZAD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE BARHAM |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSBURY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID JOHN BITTLESTON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CUNDY |
| 02/05/172 May 2017 | ADOPT ARTICLES 11/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR PETER NIGEL BRYANT |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLT |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MS SUE BARHAM |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLT / 15/05/2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BONSOR |
| 20/08/1320 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED COUNCILLOR GRAHAM CUNDY |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORGAN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY ELSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR GARY WILLIAM ELSON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR TERRY PRICE |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPINKS |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR STEVEN BONSOR |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1116 March 2011 | ADOPT ARTICLES 30/12/2010 |
| 17/01/1117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 10001 |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1027 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLT / 27/01/2010 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
| 05/08/095 August 2009 | COMPANY NAME CHANGED MINMAR (903) LIMITED CERTIFICATE ISSUED ON 05/08/09 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME TAYLOR |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GRAEME PHILLIP TAYLOR |
| 05/08/095 August 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MARK ROLT |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RAYMOND NIGEL MORGAN |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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