| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-25 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 26/03/2021 TO 25/03/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-05-07 |
delete company_previous_name THAMESIDE FACILITIES MAINTENANCE LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-18 => 2020-12-26 |
| 2020-05-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-06-18 |
| 2020-03-18 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2020-01-07 |
update account_ref_day 28 => 27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-28 |
| 2019-02-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR RICHARD MARTIN / 06/12/2018 |
| 2018-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 06/12/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VICTOR RICHARD MARTIN / 06/12/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-18 => 2018-12-29 |
| 2018-03-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-18 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOADER |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-08 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 01/11/2012 |
| 2012-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 01/11/2012 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIDNER |
| 2012-01-12 |
update statutory_documents 13/12/11 FULL LIST |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 11/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 11/08/2011 |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN KIDNER / 25/05/2011 |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MARTIN |
| 2010-12-20 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 22/11/2010 |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR RICHARD MARTIN / 22/11/2010 |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN KIDNER |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GEORGE MARTIN |
| 2009-12-21 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/02 FROM:
AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
8 SAFFRON COURT
SOUTHFIELDS BUSINESS PARK
LAINDON BASILDON
ESSEX SS15 6SS |
| 2001-04-09 |
update statutory_documents COMPANY NAME CHANGED
THAMESIDE FACILITIES MAINTENANCE
LIMITED
CERTIFICATE ISSUED ON 09/04/01 |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/00 FROM:
7 SAFFRON COURT
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX SS15 6SS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
7 SAFFRON COURT
SOUTHFIELDS BUSINESS PAR
ESSEX
SS15 6SS |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/97 FROM:
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
BASILDON
ESSEX SS1 2LS |
| 1997-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/96 |
| 1996-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |