THAMES RICO LIMITED

01027878
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
27 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
27 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2017 insolvency Solvency Statement dated 24/11/17 3 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
15 Aug 2017 accounts Annual Accounts 13 Buy now
23 Jun 2017 mortgage Registration of a charge 116 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 mortgage Registration of a charge 101 Buy now
16 Nov 2016 mortgage Registration of a charge 98 Buy now
02 Oct 2016 accounts Annual Accounts 14 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 mortgage Registration of a charge 14 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
29 May 2014 accounts Annual Accounts 3 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
23 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2013 resolution Resolution 14 Buy now
23 Jul 2013 mortgage Registration of a charge 58 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
24 Jun 2013 officers Termination of appointment of director (Peter Hookham) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Steven Garry) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Angus Forsyth) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Allan Dawson) 1 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 annual-return Annual Return 9 Buy now
24 May 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
09 Mar 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
11 Jan 2011 officers Change of particulars for director (Thomas Mckenzie Biggart) 2 Buy now
17 Feb 2010 accounts Annual Accounts 4 Buy now
29 Jan 2010 annual-return Annual Return 7 Buy now
23 Sep 2009 accounts Accounting reference date shortened from 28/10/2009 to 30/09/2009 1 Buy now
27 Jul 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
26 Nov 2008 accounts Accounting reference date shortened from 31/12/2008 to 28/10/2008 1 Buy now
26 Nov 2008 officers Director appointed steven bernard garry 4 Buy now
26 Nov 2008 officers Director appointed peter hookham 4 Buy now
17 Nov 2008 officers Director appointed angus alpin forsyth 4 Buy now
17 Nov 2008 officers Director appointed william bahlsen bannister 4 Buy now
14 Nov 2008 officers Appointment terminated secretary philip pamely 1 Buy now
14 Nov 2008 officers Appointment terminated director ian falconer 1 Buy now
14 Nov 2008 officers Appointment terminated director dennis woods 1 Buy now
14 Nov 2008 officers Director appointed timothy edward douglas allan 4 Buy now
14 Nov 2008 officers Director appointed thomas mckenzie biggart 4 Buy now
14 Nov 2008 officers Director appointed allan george dawson 4 Buy now
14 Nov 2008 address Registered office changed on 14/11/2008 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD 1 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
01 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
03 Sep 2008 accounts Annual Accounts 7 Buy now
16 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
05 Jul 2007 auditors Auditors Resignation Company 1 Buy now
11 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
05 Sep 2006 accounts Annual Accounts 11 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
31 Oct 2005 accounts Annual Accounts 9 Buy now
27 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 9 Buy now
30 Jun 2004 address Registered office changed on 30/06/04 from: fifth floor 100 avenue road london NW3 3HF 1 Buy now
05 Mar 2004 auditors Auditors Resignation Company 2 Buy now
23 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 9 Buy now
06 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
31 Oct 2002 officers New secretary appointed 2 Buy now
31 Oct 2002 officers Secretary resigned 1 Buy now
06 Sep 2002 accounts Annual Accounts 8 Buy now
30 Aug 2002 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
28 Aug 2002 capital Declaration of assistance for shares acquisition 12 Buy now
20 Aug 2002 capital Declaration of assistance for shares acquisition 14 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: 2ND floor old town court 10-14 high street swindon wiltshire SN1 3EP 1 Buy now
27 Jan 2002 officers New secretary appointed 2 Buy now
27 Jan 2002 officers Secretary resigned 1 Buy now
14 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
22 Nov 2001 officers New director appointed 3 Buy now
22 Nov 2001 officers New director appointed 3 Buy now
20 Nov 2001 officers Director resigned 1 Buy now