THAMESFIELD LIMITED
Company number 05467003 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | PARENT_ACC · 37 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 10 Dec 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24 · 1 page | View document |
| 10 Dec 2025 | Appointment of Ms Claire Mckenna as a secretary on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Tim Alex Seddon on 2020-12-01 · 2 pages | View document |
| 6 Nov 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 31 Oct 2025 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU · 1 page | View document |
| 15 Sep 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 18 Aug 2025 | PARENT_ACC · 37 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Mar 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 · 1 page | View document |
| 14 Jun 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 15 May 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 15 May 2024 | PARENT_ACC · 38 pages | View document |
| 8 May 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Change of details for Rv Property Holdings Limited as a person with significant control on 2024-03-12 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15 · 2 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 9 Dec 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 · 1 page | View document |
| 6 Apr 2022 | Accounts for a small company made up to 2021-03-31 | View document |
| 1 Jun 2015 | SAIL ADDRESS CHANGED FROM: · 1 PRINCETON MEWS · 167-169 LONDON ROAD · KINGSTON UPON THAMES · SURREY · KT2 6PT · UNITED KINGDOM | View document |
| 1 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | SAIL ADDRESS CHANGED FROM: · THE QUADRANT 118 LONDON ROAD · KINGSTON UPON THAMES · SURREY · KT2 6QJ · UNITED KINGDOM | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE BURGESS / 10/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANKELL WELBY / 10/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM · 28 CHURCH STREET · EPSOM · SURREY · KT17 4QB | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON | View document |
| 2 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED SARAH DENISE BURGESS | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | View document |
| 7 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | View document |
| 12 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED DAVID MILLER | View document |
| 27 Jan 2012 | SECRETARY APPOINTED DAVID MILLER | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Aug 2011 | ALTER ARTICLES 05/08/2011 | View document |
| 1 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EASTICK | View document |
| 15 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED ROD MORPHEW | View document |
| 2 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | S366A DISP HOLDING AGM 03/08/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 ELMRIDGE VILLAGE ELMRIDGE ROAD CRANLEIGH SURREY GU6 9TR | View document |
| 23 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 ELMRIDGE VILLAGE ELMRIDGE ROAD CRANLEIGH SURREY GU6 9TR | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 8 Aug 2005 | COMPANY NAME CHANGED MINMAR (711) LIMITED CERTIFICATE ISSUED ON 08/08/05 | View document |
| 31 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |