THAMESVIEW MANAGEMENT (PLOTS 75-82) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Mathew David Savage as a director on 2025-06-13 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Appointment of Mr Mathew David Savage as a director on 2024-07-01 |
| 03/06/243 June 2024 | Termination of appointment of Joan Margaret Chilton as a director on 2024-06-03 |
| 31/05/2431 May 2024 | Appointment of Salif Yankine as a director on 2024-05-31 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 13/01/2213 January 2022 | Registered office address changed from C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS LIMITED / 01/04/2012 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM THE OLD STORE AVERY HILL ROAD LONDON SE9 2BJ ENGLAND |
| 23/02/1223 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTYSERVICESPLUSLIMITED / 01/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET CHILTON / 01/12/2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PROPERTYSERVICESPLUSLIMITED / 01/01/2009 |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED PROPERTYSERVICESPLUSLIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: PROPERTY SERVICES PLUS LIMITED 94 EDGEHILL ROAD CHISLEHURST KENT BL7 6LB |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: MARLBOROUGH HOUSE WIGMORE PLACE LUTON BEDFORDSHIRE LU2 9EX |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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