THIRD SOUTHFLEET MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNELL |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MRS ANN ELIZABETH BURNELL |
| 03/06/193 June 2019 | CORPORATE SECRETARY APPOINTED CLARKE HILLYER LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN MAY |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY TAYLOR SURVEYORS LTD |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS OLGA EMILY BERTHA PEARSON |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MISS LYNNE JANE ROCHFORD |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BURNELL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG HARVEY |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 27/04/1727 April 2017 | CORPORATE SECRETARY APPOINTED TAYLOR SURVEYORS LTD |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROGERS |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/12/154 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAY |
| 25/02/1425 February 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 18/02/1418 February 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | SECRETARY APPOINTED MR MARK TAYLOR |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 49 GREENHILL HIGH ROAD BUCKHURST HILL ESSEX IG9 5SQ UNITED KINGDOM |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE BURT |
| 08/01/138 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA AVRIL MAY / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA JOAN LINGWOOD / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PEARSON / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN ROGERS / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN QUINNELL / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET BURNELL / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK BURNELL / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARTHA HEDWIG HARVEY / 12/10/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE KATHLEEN GODLONTON / 12/10/2012 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 49 GREENHILL BUCKHURST HILL ESSEX IG9 5SQ |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED DENNIS REGINALD BURT |
| 09/11/129 November 2012 | SECRETARY APPOINTED PAULINE ELIZABETH ANN BURT |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 43 GREENHILL HIGH ROAD BUCKHURST HILL ESSEX IG9 5SQ |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BURT |
| 10/07/1210 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED DANAE GOOCH |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 18/11/1118 November 2011 | 01/10/11 NO CHANGES |
| 06/07/116 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LITTLE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED PAULINE ELIZABETH ANN BURT |
| 05/07/105 July 2010 | DIRECTOR APPOINTED DAVID WOODS |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DAVID WOODS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODS |
| 13/11/0913 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED BRIAN CHARLES LITTLE |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 40 GREENHILL HIGH ROAD BUCKHURST HILL ESSEX IG9 5SQ |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 42 GREENHILL HIGH ROAD BUCKHURST HILL ESSEX IG9 5SQ |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 47 GREENHILL BUCKHURST HILL ESSEX IG9 5SQ |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/11/922 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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