THAMES DITTON ISLAND(MAINTENANCE & SERVICES)LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-08-07 delete address 3 THE ISLAND THAMES DITTON SURREY KT7 0SH
2022-08-07 insert address 23 THE ISLAND THAMES DITTON ENGLAND KT7 0SH
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-07 update registered_address
2022-07-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM 3 THE ISLAND THAMES DITTON SURREY KT7 0SH
2022-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM 49 THE ISLAND THAMES DITTON KT7 0SH ENGLAND
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents DIRECTOR APPOINTED MR JACK FREDERICK CHRISTOPHER KONAREK
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS PONSFORD / 13/12/2021
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA GRASBY / 13/12/2021
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELLER / 13/12/2021
2021-12-18 update statutory_documents DIRECTOR APPOINTED MR SIMON MARK FRANCKEISS MOOR
2021-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GARSIDE
2021-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEEL
2021-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT ANDERSON-FORD
2021-12-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-18 update statutory_documents DIRECTOR APPOINTED MS SHEILA MACDONALD
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-15 update statutory_documents DIRECTOR APPOINTED MR MATT ANDERSON-FORD
2018-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents DIRECTOR APPOINTED MS RUTH HELLER
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUINN
2016-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSETT
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-08 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-08 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-14 update statutory_documents 11/12/15 FULL LIST
2015-12-12 update statutory_documents DIRECTOR APPOINTED MRS ALISON GARSIDE
2015-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY STEEL / 01/05/2015
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-28 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-02-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2015-01-19 update statutory_documents DIRECTOR APPOINTED MRS ANDREA GRASBY
2015-01-18 update statutory_documents 11/12/14 FULL LIST
2015-01-15 update statutory_documents DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD
2015-01-15 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES THOMSETT
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOLDRING
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-21 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-02-07 delete address 3 THE ISLAND THAMES DITTON SURREY UNITED KINGDOM KT7 0SH
2014-02-07 insert address 3 THE ISLAND THAMES DITTON SURREY KT7 0SH
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-02-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2014-01-06 update statutory_documents 11/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-12-17 update statutory_documents 11/12/12 FULL LIST
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GARDNER
2012-07-05 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-02-02 update statutory_documents 11/12/11 FULL LIST
2012-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 15 THE ISLAND THAMES DITTON SURREY KT7 0SH
2012-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN GOLDRING / 01/02/2012
2011-06-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-01-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2011-01-10 update statutory_documents 11/12/10 FULL LIST
2011-01-08 update statutory_documents DIRECTOR APPOINTED MR MARK IAN GOLDRING
2011-01-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL MCMILLAN RANDELL
2011-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA YOUNG
2011-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2010-01-18 update statutory_documents SAIL ADDRESS CREATED
2010-01-18 update statutory_documents 11/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA REBECCA TIFFANY YOUNG / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID GARDNER / 14/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUINN / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY STEEL / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 14/01/2010
2009-02-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2008-01-24 update statutory_documents RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-03 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-29 update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2006-01-18 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-22 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM: C/O BIRCH RIDDLE & CO POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents NEW SECRETARY APPOINTED
2002-01-21 update statutory_documents SECRETARY RESIGNED
2002-01-21 update statutory_documents RETURN MADE UP TO 11/12/01; CHANGE OF MEMBERS
2001-09-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-02-08 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13 update statutory_documents DIRECTOR RESIGNED
2000-01-13 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27 update statutory_documents RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS
1998-10-12 update statutory_documents NEW SECRETARY APPOINTED
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH
1998-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-02 update statutory_documents RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-02 update statutory_documents AUDITOR'S RESIGNATION
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents DIRECTOR RESIGNED
1997-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1996-02-08 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09 update statutory_documents RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents DIRECTOR RESIGNED
1994-01-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-25 update statutory_documents RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents DIRECTOR RESIGNED
1993-03-18 update statutory_documents DIRECTOR RESIGNED
1993-01-11 update statutory_documents RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-19 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-12 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1991-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 19-21 NORTHAMPTON SQUARE LONDON EC1V OEQ
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-14 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-09 update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1987-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-02 update statutory_documents SECRETARY RESIGNED
1987-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 14 OLD SQUARE LINCOLN'S INN LONDON WC2A 3UA
1987-08-12 update statutory_documents DIRECTOR RESIGNED
1986-11-25 update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-23 update statutory_documents GAZETTABLE DOCUMENT
1986-08-12 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1967-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION