Date | Description |
2024-04-15 |
delete source_ip 213.171.198.19 |
2024-04-15 |
insert source_ip 35.242.157.204 |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
delete address 14 - 16 VERNEY ROAD BERMONDSEY LONDON SE16 3DH |
2023-04-07 |
insert address UNIT 4 WESTED LANE SWANLEY ENGLAND BR8 8TE |
2023-04-07 |
update registered_address |
2023-02-19 |
insert alias Thamesmead Business Services Limited |
2023-01-18 |
delete address 14-16 Verney Road
Bermondsey
London
SE16 3DH |
2023-01-18 |
insert address Unit 4, The Interchange
Wested Lane
Swanley
Kent
BR8 8TE |
2023-01-18 |
update primary_contact 14-16 Verney Road
Bermondsey
London
SE16 3DH => Unit 4, The Interchange
Wested Lane
Swanley
Kent
BR8 8TE |
2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
14 - 16 VERNEY ROAD
BERMONDSEY
LONDON
SE16 3DH |
2022-12-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
UNITED KINGDOM |
2022-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2022-07-22 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN DAVID MCMARTIN |
2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 4 => 12 |
2021-10-25 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
2021-07-07 |
update num_mort_outstanding 3 => 0 |
2021-07-07 |
update num_mort_satisfied 0 => 3 |
2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BLAIR ROSS |
2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COLUMBINE ROSS |
2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROSS HOLDINGS LIMITED |
2021-07-02 |
update statutory_documents CESSATION OF THAMESMEAD BUSINESS SERVICES (2007) LIMITED AS A PSC |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY SMITH |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 06/10/2020 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 04/02/2020 |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2019-06-20 |
update account_ref_day 31 => 30 |
2019-06-20 |
update account_ref_month 7 => 4 |
2019-06-20 |
update accounts_next_due_date 2020-04-30 => 2020-01-31 |
2019-05-23 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/04/2019 |
2019-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-02-19 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 1800 |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-04 |
update statutory_documents ADOPT ARTICLES 30/11/2018 |
2019-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-10-16 |
delete source_ip 88.208.231.172 |
2018-10-16 |
insert source_ip 213.171.198.19 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2016-02-12 |
update account_category MEDIUM => FULL |
2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-11-10 |
update statutory_documents 08/10/15 FULL LIST |
2015-09-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-09-11 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
2015-09-11 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 2000 |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-10-16 |
update statutory_documents 08/10/14 FULL LIST |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-03-08 |
update account_category SMALL => MEDUM |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
2013-11-07 |
delete address 14 - 16 VERNEY ROAD BERMONDSEY LONDON UNITED KINGDOM SE16 3DH |
2013-11-07 |
insert address 14 - 16 VERNEY ROAD BERMONDSEY LONDON SE16 3DH |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-10-31 |
update statutory_documents 08/10/13 FULL LIST |
2013-10-07 |
delete address RELIANCE MILL 29 POMEROY STREET LONDON SE14 5BW |
2013-10-07 |
insert address 14 - 16 VERNEY ROAD BERMONDSEY LONDON UNITED KINGDOM SE16 3DH |
2013-10-07 |
update registered_address |
2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
RELIANCE MILL
29 POMEROY STREET
LONDON
SE14 5BW |
2013-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16-17 COPPERFIELDS SPITAL STREET
DARTFORD
KENT
DA1 2DE |
2013-07-02 |
update website_status ServerDown => OK |
2013-07-02 |
delete address 14-16 Verney Road
Bermondsey
London
SE16 3DZ |
2013-07-02 |
delete source_ip 88.208.230.94 |
2013-07-02 |
insert address 14-16 Verney Road
Bermondsey
London
SE16 3DH |
2013-07-02 |
insert source_ip 88.208.231.172 |
2013-07-02 |
update primary_contact 14-16 Verney Road
Bermondsey
London
SE16 3DZ => 14-16 Verney Road
Bermondsey
London
SE16 3DH |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-04-15 |
delete address Reliance Mill
Pomeroy Street
LONDON
SE14 5BW |
2013-04-15 |
delete alias Thamesmead Business Service Ltd |
2013-04-15 |
delete alias Thamesmead Business Services Limited |
2013-04-15 |
insert address 14-16 Verney Road
Bermondsey
London
SE16 3DZ |
2013-04-15 |
insert alias Thamesmead Business Service Limited |
2013-04-15 |
update primary_contact Reliance Mill
Pomeroy Street
London SE14 5BW => 14-16 Verney Road
Bermondsey
London
SE16 3DZ |
2013-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-10-23 |
update statutory_documents 08/10/12 FULL LIST |
2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
2011-11-08 |
update statutory_documents 08/10/11 FULL LIST |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SMITH / 09/12/2010 |
2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE SMITH / 09/12/2010 |
2011-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SMITH / 09/12/2010 |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE SMITH |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE SMITH |
2011-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2010-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-11-05 |
update statutory_documents 08/10/10 FULL LIST |
2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 12/04/2010 |
2010-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-20 |
update statutory_documents 08/10/09 FULL LIST |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 14/08/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 14/08/2009 |
2009-04-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS |
2007-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-09 |
update statutory_documents £ IC 2700/1800
01/12/06
£ SR 900@1=900 |
2006-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-12-14 |
update statutory_documents PURCHASE AGREEMENT 01/12/06 |
2006-10-04 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents £ IC 3600/2700
04/11/05
£ SR 900@1=900 |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-10-13 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents £ IC 6000/3600
14/07/99
£ SR 2400@1=2400 |
1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-10 |
update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
1996-12-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/96 |
1996-12-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/96 |
1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-10-28 |
update statutory_documents ADOPT MEM AND ARTS 22/10/96 |
1996-10-28 |
update statutory_documents PURCHASE OWN SHARES 22/10/96 |
1996-10-28 |
update statutory_documents PURCHASE OWN SHARES 22/10/96 |
1996-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/10/96 |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-09-02 |
update statutory_documents RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
1989-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1988-12-08 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1967-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |