- Company Overview for THAMES LOOSE LEAF LIMITED (02670813)
- Filing history for THAMES LOOSE LEAF LIMITED (02670813)
- People for THAMES LOOSE LEAF LIMITED (02670813)
- Charges for THAMES LOOSE LEAF LIMITED (02670813)
- Insolvency for THAMES LOOSE LEAF LIMITED (02670813)
- More for THAMES LOOSE LEAF LIMITED (02670813)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 28 Jul 2016 | AA | Accounts for a small company made up to 30 November 2015 | |
| 01 Jun 2016 | TM01 | Termination of appointment of David Watkins as a director on 20 May 2016 | |
| 04 Mar 2016 | AP01 | Appointment of Mr Alan Richard Day as a director on 1 March 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
|
|
| 02 Sep 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 05 Sep 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 13 Aug 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 14 Aug 2012 | AP03 | Appointment of Johanna Watkins as a secretary | |
| 14 Aug 2012 | TM01 | Termination of appointment of Trevor Hood as a director | |
| 14 Aug 2012 | TM02 | Termination of appointment of Trevor Hood as a secretary | |
| 05 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 27 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 23 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Oct 2010 | TM01 | Termination of appointment of Alan Day as a director | |
| 06 Sep 2010 | AD01 | Registered office address changed from C/O Wilkins Kennedy & Co 1 Nelson Street Southend on Sea Essex SS1 1EG on 6 September 2010 | |
| 02 Jun 2010 | AA | Accounts made up to 30 November 2009 | |
| 02 Jun 2010 | AA | Accounts made up to 31 May 2009 |