THAMESIDE SHELLFISH COMPANY LIMITED
Company number 02136709 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 2 Aug 2024 | Change of details for Mr Simon Lenger as a person with significant control on 2024-08-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Change of details for Mr Simon Lenger as a person with significant control on 2023-07-19 · 2 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 30 Jul 2021 | Termination of appointment of Trevor George Osborne as a director on 2020-09-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 16 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MACDONALD / 16/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 13 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ATTENBOROUGH / 15/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE OSBORNE / 15/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEDDLE / 15/08/2015 | View document |
| 28 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MEDDLE / 15/08/2010 | View document |
| 9 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM MCEWAN WALLACE 68 ARGYLE STREET BERKENHEAD CH41 6AF | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE OSBORNE / 15/08/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ATTENBOROUGH / 15/08/2010 · 2 pages | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: SPEC HOUSE ELM ROAD LEIGH ON SEA ESSEX SS9 1SP | View document |
| 31 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: GREENFIELD BUSINESS PARK NO 2 BAGILLT ROAD GREENFIELD HOLYWELL FLINTSHIRE CH8 7HJ | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: 15-21 CATHCART STREET BIRKENHEAD MERSEYSIDE L41 3NF | View document |
| 10 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | DIRECTOR RESIGNED | View document |
| 19 Jun 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: GRAFTON HOUSE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JZ | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 12 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 25 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 | View document |
| 14 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | DIRECTOR RESIGNED | View document |
| 5 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 18 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1989 | RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 25 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 29 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 5 Feb 1988 | WD 13/01/88 AD 09/12/87--------- £ SI 58@1=58 £ IC 2/60 | View document |
| 5 Feb 1988 | WD 13/01/88 PD 09/12/87--------- £ SI 2@1 | View document |
| 6 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | Resolutions · 3 pages | View document |
| 8 Oct 1987 | ALTER MEM AND ARTS 050687 | View document |
| 8 Oct 1987 | Resolutions · 3 pages | View document |
| 8 Oct 1987 | Resolutions | View document |
| 8 Oct 1987 | Resolutions · 3 pages | View document |
| 7 Oct 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 7 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1987 | COMPANY NAME CHANGED BUSHPLAN LIMITED CERTIFICATE ISSUED ON 17/09/87 | View document |
| 2 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |