THISCITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 08/03/198 March 2019 | CESSATION OF GRAHAM CHARLES WESSEL AS A PSC |
| 26/02/1926 February 2019 | SAIL ADDRESS CHANGED FROM: C/O MUMFORD AND CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MUMFORD & CO THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 25/07/2018 |
| 25/07/1825 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 25/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WESSEL / 25/07/2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 207.20 |
| 24/03/1524 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1524 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1511 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 28/11/1428 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED FREEWAY AGENCY LIMITED CERTIFICATE ISSUED ON 28/11/14 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIV DYKSTRA / 03/04/2013 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | ARTICLES OF ASSOCIATION |
| 11/07/1211 July 2012 | ALTER ARTICLES 29/06/2012 |
| 11/07/1211 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 224.20 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MS VIV DYKSTRA |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 09/05/2010 |
| 28/06/1028 June 2010 | SAIL ADDRESS CHANGED FROM: C/O MUMFORD AND CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/06/1028 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 09/05/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW OSBORNE |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANDREW JAMES ECCLESTON |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | S-DIV 16/03/06 |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: MUMFORD & CO HOPPINGWOOD FARM, ROBIN HOOD WAY LONDON SW20 0AB |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | COMPANY NAME CHANGED AOACOM LIMITED CERTIFICATE ISSUED ON 31/07/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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