THAMESIDE PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-23 update statutory_documents SECRETARY APPOINTED MS CHARLOTTE MARY LOUISE PERRING
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS
2023-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROYSTON THOMAS
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-11-17 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARY LOUISE PERRING
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OWEN
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-07 delete company_previous_name WAYSEAL PROPERTIES (L.R.H.) LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-19 update statutory_documents 30/09/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 30/09/14 FULL LIST
2014-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-16 update statutory_documents 30/09/13 FULL LIST
2013-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM OWEN / 28/09/2013
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-10 update statutory_documents 30/09/12 FULL LIST
2012-09-25 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11 update statutory_documents 30/09/11 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-12 update statutory_documents 30/09/10 FULL LIST
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM OWEN / 30/09/2010
2010-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26 update statutory_documents 30/09/09 FULL LIST
2008-11-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-22 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-11 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06 update statutory_documents COMPANY NAME CHANGED WAYSEAL PROPERTIES (L.R.H.) LIMI TED CERTIFICATE ISSUED ON 06/03/01
2000-09-26 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-14 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-26 update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-11 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-26 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-06 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-23 update statutory_documents S252 DISP LAYING ACC 29/09/91
1991-10-11 update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD
1990-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 79 NEW CAVENDISH STR LONDON W1M 7RB
1990-11-06 update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-13 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-02-28 update statutory_documents ALTER MEM AND ARTS 020289
1989-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-28 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-02-01 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-11-24 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85