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THAMES DITTON SPARES LIMITED

Company number 03125866

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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)
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
21 May 2015 AA Total exemption full accounts made up to 31 December 2014
07 May 2015 AP01 Appointment of Mr Stephen Hall as a director on 29 May 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
20 May 2013 AA Total exemption full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AP01 Appointment of Mr Andrew Michael Shepherd as a director
01 May 2012 TM01 Termination of appointment of Clive Bowyer as a director
01 May 2012 TM01 Termination of appointment of Anthony Michaels as a director
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 CERTNM Company name changed acedes spares LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
06 Apr 2011 CONNOT Change of name notice
22 Nov 2010 CH01 Director's details changed for Christopher Thomas Pearce on 22 November 2010
22 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Clive Jameson Bowyer on 19 November 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 14 November 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 9 walden road sewards end saffron walden essex CB10 2LE