THAMES TRANSMISSIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-07-07 delete address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU
2022-07-07 insert address SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2BT
2022-07-07 update registered_address
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM 40 HACKAMORE BENFLEET SS7 3DU ENGLAND
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 01/06/2022
2022-06-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN SMITH / 01/06/2022
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-06-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SMITH
2019-06-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 01/06/2018
2019-06-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 11/06/2018
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SMITH / 11/06/2018
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-07-07 delete address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2017-07-07 insert address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update registered_address
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-27 update statutory_documents 31/05/16 FULL LIST
2015-07-09 delete address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2015-07-09 insert address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-10 update statutory_documents 31/05/15 FULL LIST
2014-07-07 delete address 6 MULBERRY ROAD CANVEY ISLAND ESSEX SS8 0PR
2014-07-07 insert address 7-11 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 6 MULBERRY ROAD CANVEY ISLAND ESSEX SS8 0PR
2014-06-18 update statutory_documents 31/05/14 FULL LIST
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-27 update statutory_documents 31/05/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-05-30 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 31/05/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 31/05/11 FULL LIST
2010-07-22 update statutory_documents 31/05/10 FULL LIST
2010-05-18 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents SAIL ADDRESS CHANGED FROM: 7-11 NELSON STREET SOUTHEND-ON-SEA ESSEX SS11EH
2009-12-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-16 update statutory_documents SAIL ADDRESS CREATED
2009-11-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-07-01 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-06 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-03 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-15 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-18 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-02 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-14 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-13 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-09 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-23 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 6 MULBERRY ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PR
1998-07-10 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-05 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-04 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-29 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-17 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-28 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-17 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-07-21 update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-21 update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-26 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE