THOMAS SINDEN LIMITED

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DateDescription
11/07/2511 July 2025 Full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/10/2431 October 2024 Full accounts made up to 2024-03-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Group of companies' accounts made up to 2022-03-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-23 with updates

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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05/03/215 March 2021 SALE OF LAND/ LOAN 23/02/2021

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24/02/2124 February 2021 CESSATION OF DESMOND FRANCIS THOMAS AS A PSC

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24/02/2124 February 2021 CESSATION OF GRAEME SINDEN AS A PSC

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24/02/2124 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SINDEN (HOLDINGS) LIMITED

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR DESMOND THOMAS

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24/02/2124 February 2021 23/02/21 STATEMENT OF CAPITAL GBP 22000

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24/02/2124 February 2021 DIRECTOR APPOINTED STEPHEN JOHN WOOD

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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17/11/2017 November 2020 13/08/15 STATEMENT OF CAPITAL GBP 20900

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02/06/202 June 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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07/01/197 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033086980007

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME SINDEN

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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21/08/1621 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR APPOINTED MR STEPHEN THOMAS MCMAHON

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27/08/1527 August 2015 ADOPT ARTICLES 13/08/2015

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21/07/1521 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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12/02/1512 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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17/02/1417 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/02/138 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/03/1110 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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06/01/116 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND THOMAS / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN NEIL TAYLOR / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SINDEN / 30/10/2009

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04/02/094 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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29/01/0929 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/02/083 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 COMPANY NAME CHANGED THOMAS SINDEN CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 15/05/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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24/08/0624 August 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 12 BROOKE TRADING ESTATE LYON ROAD ROMFORD RM1 2AT

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14/02/0614 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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18/07/0518 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0524 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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11/02/0411 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 03/06/03

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09/06/039 June 2003 £ NC 1000/100000 03/06

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17/05/0317 May 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/09/017 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 28/01/00; NO CHANGE OF MEMBERS

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16/04/0016 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0016 April 2000 DIRECTOR'S PARTICULARS CHANGED

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/02/995 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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23/04/9823 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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01/02/971 February 1997 SECRETARY RESIGNED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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