THATCHAM LIMITED

Company number 05891911 ·

Dissolved

48 filings

Date Filing
9 Jan 2019 DIRECTOR APPOINTED MR JONATHAN DAVID HEWETT View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHAW View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM MOTOR INSURANCE REPAIR RESEARCH COLTHROP WAY CENTRE THATCHAM BERKSHIRE RG19 4NR View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
1 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS View document
15 Apr 2011 DIRECTOR APPOINTED PETER SHAW View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
4 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RUTH ELIZABETH MCRITCHIE / 31/07/2010 View document
3 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KEITH ONSLOW View document
3 Dec 2009 SECRETARY APPOINTED MR RUTH ELIZABETH MCRITCHIE View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
7 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
23 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
4 Jun 2007 NEW SECRETARY APPOINTED View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
21 Jan 2007 SECRETARY RESIGNED View document
12 Dec 2006 S366A DISP HOLDING AGM 27/11/06 View document
12 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document