THAMES AND WESTMINSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH MITCHELL LEWIS / 05/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY SUSANNA LANE / 05/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MITCHELL LEWIS / 05/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 51 HILL HOUSE 51 HILL HOUSE DEFENCE CLOSE LONDON SE28 0NQ ENGLAND |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 51 HILL HOUSE 51 HILL HOUSE DEFENCE CLOSE LONDON SE28 0NQ ENGLAND |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY SUSANNA LANE / 05/12/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 49 SARK TOWER EREBUS DRIVE LONDON SE28 0GG |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 49 SARK TOWER EREBUS DRIVE LONDON SE28 0GG |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 23/09/1223 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY SUSANNA LANE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MITCHELL LEWIS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY SUSANNA LANE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 121 DALYELL ROAD LONDON SW9 9UU |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 121 DALYELL ROAD LONDON SW9 9UU |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3F MORPETH TERRACE LONDON SW1P 1EW |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3F MORPETH TERRACE LONDON SW1P 1EW |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 17/12/0117 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 12/01/0012 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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