THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/06/184 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 03/02/163 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PEVEREL NOMINEE SERVICES LIMITED |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MRS OLUSHOLA ALALADE |
| 08/06/128 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
| 08/06/128 June 2012 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL OM LIMITED |
| 09/06/119 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEVEREL NOMINEE SERVICES LIMITED / 19/05/2011 |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR ANTHONY OKYERE |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR KARLING WAN |
| 02/09/082 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 4 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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