FORTH AND THAMES INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/06/2517 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
14/11/2414 November 2024 | Notification of Sally Diana Rigg as a person with significant control on 2024-10-25 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
19/06/2419 June 2024 | Total exemption full accounts made up to 2023-09-30 |
28/11/2328 November 2023 | Change of details for Mr Richard Denis Wallace as a person with significant control on 2023-10-31 |
28/11/2328 November 2023 | Director's details changed for Mr Richard Denis Wallace on 2023-10-31 |
06/10/236 October 2023 | Termination of appointment of David Frances Hobden as a director on 2023-10-06 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
09/07/239 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
08/06/238 June 2023 | Appointment of Mr David Francis Hobden as a director on 2023-06-08 |
06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022526120004 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY DIANA RIGG / 28/11/2017 |
28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY DIANA WALLACE / 28/11/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
19/07/1519 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
17/07/1417 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
19/07/1119 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 |
24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM |
20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 |
20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
28/07/0928 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | DIRECTOR APPOINTED SALLY DIANA WALLACE |
14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLACE / 16/04/2009 |
09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
15/07/0815 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
09/07/089 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
21/05/0821 May 2008 | SECRETARY APPOINTED BMAS LIMITED |
20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED |
31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0625 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
24/07/0324 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
09/08/029 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
25/04/0225 April 2002 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED |
25/04/0225 April 2002 | SECRETARY RESIGNED |
31/07/0131 July 2001 | SECRETARY RESIGNED |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
19/10/0019 October 2000 | SECRETARY RESIGNED |
11/09/0011 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/07/9928 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 4TH FLOOR MADDOX HOUSE 1 MADDOX STREET LONDON W1R 9WA |
19/12/9719 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/9721 October 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 3 CHARLES STREET LONDON W1X 7HA |
26/07/9626 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
18/07/9518 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 |
23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA |
03/07/943 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/07/936 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 43 SOUTH MOLTON STREET LONDON W1Y 1HB |
11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/07/9222 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
26/07/9126 July 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
11/05/9111 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/09/897 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/8913 April 1989 | ALTER MEM AND ARTS 23/05/88 |
08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 82 GREAT EASTERN STREET LONDON EC2A 3JL |
08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/888 June 1988 | COMPANY NAME CHANGED GLOWSCENE LIMITED CERTIFICATE ISSUED ON 09/06/88 |
06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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