T.H.MARCH & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Cessation of Michael Ferraro as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Cessation of Adrian Nicholas Ferraro as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Cessation of Alastair James Ferraro as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Cessation of Claire Francesca Ferraro as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Notification of T.H. March Eot Limited as a person with significant control on 2025-04-16 |
| 17/10/2417 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Neil Robert Mcfarlane as a director on 2023-03-31 |
| 01/11/221 November 2022 | Appointment of Mr Peter Goodman as a director on 2022-11-01 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUXTABLE |
| 18/10/1418 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ALCOCK / 28/10/2013 |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | ARTICLES OF ASSOCIATION |
| 04/06/134 June 2013 | ALTER ARTICLES 20/03/2013 |
| 04/04/134 April 2013 | ARTICLES OF ASSOCIATION |
| 04/04/134 April 2013 | ALTER ARTICLES 20/03/2013 |
| 08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR GARETH JOSEPH HUXTABLE |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MCFARLANE / 31/10/2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MCFARLANE / 17/01/2011 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITTMAN |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PITTMAN / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FERRARO / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SMITH / 31/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ALCOCK / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 31/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT MCFARLANE / 31/10/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: WALKER HOUSE 89 QUEEN VICTORIA STREET LONDON EC4V 4AB |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/0014 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 29 GRESHAM STREET LONDON EC2V 7HN |
| 11/10/9911 October 1999 | DIRECTORS RESOLUTION |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9724 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: ST DUNSTANS HOUSE 2/4 CAREY LANE LONDON EC2V 8AD |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 15/01/9415 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | CAPITALISATION 24/06/91 |
| 11/07/9111 July 1991 | � NC 20100/500000 24/06/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 31/01/8131 January 1981 | ANNUAL RETURN MADE UP TO 15/01/81 |
| 01/06/111 June 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/111 June 1911 | CERTIFICATE OF INCORPORATION |
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