THAMESIDE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-25 with updates |
| 28/05/2528 May 2025 | Termination of appointment of Richard Arthur Allen as a director on 2025-04-15 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 27/06/2327 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 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 18/02/2018 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 396 STAINES ROAD BEDFONT MIDDLESEX TW14 8BT |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ALLEN / 26/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES ALLEN / 26/03/2019 |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 19/02/1819 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR ALLEN |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/07/167 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/07/167 July 2016 | SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/08/153 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR GAVIN JAMES ALLEN |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | ADOPT ARTICLES 17/03/2014 |
| 03/04/143 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/135 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY JEANETTE ALLEN |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/11/117 November 2011 | AUDITOR'S RESIGNATION |
| 04/07/114 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ALLEN / 31/12/2009 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/12/0914 December 2009 | RE SECTION 519 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ALLEN / 18/08/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ALLEN / 18/08/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | S386 DISP APP AUDS 04/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 25/07/9625 July 1996 | S252 DISP LAYING ACC 02/07/96 |
| 25/07/9625 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 25/07/9625 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9625 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/07/96 |
| 02/08/952 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/9222 September 1992 | FIRST GAZETTE |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9023 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/02/8924 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 21/06/8821 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 03/02/813 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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