Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-06 |
update statutory_documents CESSATION OF HUGH BARKLY GONNERMAN DALGETY AS A PSC |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DALGETY |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 3 => 9 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-11-23 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
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 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-06 |
update statutory_documents 06/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-06 |
update statutory_documents 06/11/14 FULL LIST |
2013-12-07 |
delete address ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET UNITED KINGDOM BS8 1BQ |
2013-12-07 |
insert address ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL SOMERSET BS8 1BQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete company_previous_name THAMESPACE PROPERTIES LIMITED |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-06 |
update statutory_documents 06/11/12 FULL LIST |
2011-11-09 |
update statutory_documents 06/11/11 FULL LIST |
2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-11-08 |
update statutory_documents 06/11/10 FULL LIST |
2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
7 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HG |
2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-06 |
update statutory_documents 06/11/09 FULL LIST |
2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-11-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents £ IC 2694/2000
31/10/02
£ SR 1388@.5=694 |
2002-11-12 |
update statutory_documents FACILITY AGREMENT 04/11/02 |
2002-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-10-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2002-10-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2002-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-04 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2002-10-04 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/98; CHANGE OF MEMBERS |
1998-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
1995-12-21 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM:
1 BATTERSEA BRIDGE ROAD
LONDON
SW11 3BZ |
1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-26 |
update statutory_documents COMPANY NAME CHANGED
THAMESPACE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 01/03/93 |
1993-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
1992-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
1991-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/91 |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
1991-08-30 |
update statutory_documents S-DIV
06/11/90 |
1991-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/90 |
1991-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/89 |
1990-05-08 |
update statutory_documents S-DIV
06/11/89 |
1990-05-08 |
update statutory_documents £ NC 1000/500000
06/11/89 |
1990-05-08 |
update statutory_documents SUBDIVIDED 06/11/89 |
1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
1989-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |