THICKET ROAD MANAGEMENT CO. LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-24 => 2022-06-24
2023-04-07 update accounts_next_due_date 2023-03-24 => 2024-03-24
2023-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANGELA PETILLI
2023-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KEPPLE
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-24 => 2021-06-24
2021-12-07 update accounts_next_due_date 2022-03-24 => 2023-03-24
2021-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-24 => 2020-06-24
2021-05-07 update accounts_next_due_date 2021-06-24 => 2022-03-24
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-24 => 2021-06-24
2020-04-07 update account_category DORMANT => null
2020-04-07 update accounts_last_madeup_date 2018-06-24 => 2019-06-24
2020-04-07 update accounts_next_due_date 2020-03-24 => 2021-03-24
2020-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-24 => 2018-06-24
2019-02-07 update accounts_next_due_date 2019-03-24 => 2020-03-24
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18
2018-04-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-04-07 update accounts_last_madeup_date 2016-06-24 => 2017-06-24
2018-04-07 update accounts_next_due_date 2018-03-24 => 2019-03-24
2018-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 delete address 19 THICKET ROAD LONDON ENGLAND SE20 8DB
2017-10-07 insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2017-10-07 update registered_address
2017-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 19 THICKET ROAD LONDON SE20 8DB ENGLAND
2017-09-10 update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED
2017-07-07 delete address 120 HIGH STREET LONDON ENGLAND SE20 7EZ
2017-07-07 insert address 19 THICKET ROAD LONDON ENGLAND SE20 8DB
2017-07-07 update reg_address_care_of C/O BAXTER LAMBERT => null
2017-07-07 update registered_address
2017-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O C/O BAXTER LAMBERT 120 HIGH STREET LONDON SE20 7EZ ENGLAND
2017-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAXTER LAMBERT LTD
2017-03-22 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-21 update statutory_documents FIRST GAZETTE
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
2016-10-18 update statutory_documents DIRECTOR APPOINTED MISS LOUISE ANN KEPPLE
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR ALAN KNIGHTS
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN WATSON
2016-10-18 update statutory_documents DIRECTOR APPOINTED MS MARIANGELA PETILLI
2016-10-14 update statutory_documents CORPORATE SECRETARY APPOINTED BAXTER LAMBERT LTD
2016-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAMBERT
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2015-06-24 => 2016-06-24
2016-10-07 update accounts_next_due_date 2017-03-24 => 2018-03-24
2016-09-21 update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-24 => 2015-06-24
2016-05-13 update accounts_next_due_date 2016-03-24 => 2017-03-24
2016-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15
2016-03-13 delete address 120 HIGH STREET LONDON SE20 7EZ
2016-03-13 insert address 120 HIGH STREET LONDON ENGLAND SE20 7EZ
2016-03-13 update reg_address_care_of BAXTER LAMBERT => C/O BAXTER LAMBERT
2016-03-13 update registered_address
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2016 FROM C/O BAXTER LAMBERT 120 HIGH STREET LONDON SE20 7EZ
2016-02-13 update statutory_documents 31/12/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-24 => 2014-06-24
2015-05-08 update accounts_next_due_date 2015-04-24 => 2016-03-24
2015-04-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-04-08 update accounts_next_due_date 2015-03-24 => 2015-04-24
2015-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-13 update statutory_documents 31/12/14 FULL LIST
2014-09-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WARD
2014-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ANDERSON
2014-04-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-24
2014-04-07 update accounts_next_due_date 2014-03-24 => 2015-03-24
2014-03-08 delete address 120 HIGH STREET LONDON ENGLAND SE20 7EZ
2014-03-08 insert address 120 HIGH STREET LONDON SE20 7EZ
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-04 update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL
2014-02-25 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-26 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2013-03-04 update statutory_documents 31/12/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
2012-03-09 update statutory_documents 31/12/11 FULL LIST
2011-06-07 update statutory_documents 24/06/10 TOTAL EXEMPTION FULL
2011-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 120 HIGH STREET LONDON SE20 7EZ
2011-04-11 update statutory_documents 31/12/10 FULL LIST
2010-04-01 update statutory_documents 24/06/09 TOTAL EXEMPTION FULL
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID ANDERSON / 01/11/2009
2009-04-14 update statutory_documents 24/06/08 TOTAL EXEMPTION FULL
2009-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDERSON / 23/02/2009
2009-03-03 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06
2006-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2006-08-17 update statutory_documents DIRECTOR RESIGNED
2006-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2005-03-30 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2004-03-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2003-02-12 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-09-14 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM: FLAT 2 19 THICKET ROAD LONDON SE20 8DB
2000-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-04 update statutory_documents NEW SECRETARY APPOINTED
2000-09-04 update statutory_documents SECRETARY RESIGNED
2000-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/99
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents NEW SECRETARY APPOINTED
1998-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1998-03-04 update statutory_documents SECRETARY RESIGNED
1998-02-25 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-12-19 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents NEW SECRETARY APPOINTED
1996-06-19 update statutory_documents SECRETARY RESIGNED
1996-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-12-20 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM: FLAT 5 19 THICKET ROAD LONDON SE20 8DB
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
1994-02-08 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
1993-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1993-02-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1993-02-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-02-19 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents DISSOLUTION DISCONTINUED
1989-01-16 update statutory_documents RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86
1986-12-01 update statutory_documents RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/85