THAMES CLEANING & SUPPORT SERVICES LIMITED



Company Documents

DateDescription
06/08/216 August 2021 Confirmation statement made on 2021-08-01 with no updates

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL WELLER / 01/08/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL WELLER / 25/03/2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/148 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL WELLER / 01/08/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1321 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/08/1215 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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21/07/1221 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1020 September 2010 DIRECTOR APPOINTED ALEXANDER WELLER

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04/08/104 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 COMPANY NAME CHANGED THAMES CLEANING CO. LIMITED CERTIFICATE ISSUED ON 16/03/10

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16/03/1016 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1016 March 2010 CHANGE OF NAME 24/02/2010

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0812 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0713 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/09/066 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/09/0526 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/09/0416 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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04/12/034 December 2003 AUDITOR'S RESIGNATION

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16/09/0316 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/10/0217 October 2002 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/10/0216 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 AUDITOR'S RESIGNATION

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 8 BAKER STREET LONDON W1M 1DA

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04/09/014 September 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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14/09/0014 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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26/08/9926 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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05/04/995 April 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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01/09/981 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/981 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG

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26/08/9826 August 1998 DIRECTOR RESIGNED

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05/04/985 April 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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15/12/9715 December 1997 AUDITOR'S RESIGNATION

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14/10/9714 October 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 LOCATION OF REGISTER OF MEMBERS

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: CORNWALLIS HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG

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05/04/975 April 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9618 October 1996 NEW SECRETARY APPOINTED

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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18/10/9618 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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19/09/9619 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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07/08/957 August 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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08/09/938 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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08/12/928 December 1992 ALTER MEM AND ARTS 26/11/92

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07/09/927 September 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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27/09/9127 September 1991 DIRECTOR'S PARTICULARS CHANGED

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19/09/9119 September 1991 REGISTERED OFFICE CHANGED ON 19/09/91

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19/09/9119 September 1991 RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/91

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19/09/9119 September 1991 RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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05/09/905 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 £ NC 50000/250000 29/03/90

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 NC INC ALREADY ADJUSTED 29/03/90

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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23/08/8923 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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17/11/8817 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 £ NC 100/50000

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28/07/8828 July 1988 NC INC ALREADY ADJUSTED 15/03/88

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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03/02/883 February 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP

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22/05/8722 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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05/08/865 August 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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15/10/6815 October 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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