THAMES MOTOR GROUP (SLOUGH) LIMITED

03767502
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE LONGFIELD ROAD TUNBRIDGE WELLS TN2 3EY

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 24 Buy now
12 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 23 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 May 2022 accounts Annual Accounts 23 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 23 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 22 Buy now
28 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
12 Jul 2019 accounts Annual Accounts 21 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 21 Buy now
31 Jan 2017 auditors Auditors Resignation Company 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 21 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 17 Buy now
18 May 2015 resolution Resolution 13 Buy now
18 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
09 May 2014 accounts Annual Accounts 14 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 14 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 17 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Vipen Khanna) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Sanjay Sobte) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mrs Anna Elizabeth Khanna) 2 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Kandasamy Jeyavarathan) 1 Buy now
09 Jul 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Appointment of director (Mr Kevin Paul Khanna) 2 Buy now
17 May 2010 officers Appointment of director (Miss Natasha Nancy Khanna) 2 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Aug 2009 accounts Annual Accounts 15 Buy now
03 Aug 2009 annual-return Return made up to 10/05/09; full list of members 10 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
08 Sep 2008 annual-return Return made up to 10/05/08; no change of members 7 Buy now
06 Aug 2008 accounts Annual Accounts 15 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
11 Jun 2007 annual-return Return made up to 10/05/07; no change of members 7 Buy now
04 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Aug 2006 accounts Annual Accounts 15 Buy now
03 Jul 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
28 Sep 2005 accounts Annual Accounts 16 Buy now
03 Aug 2005 capital Ad 21/12/01--------- £ si 119000@1 2 Buy now
08 Jul 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
13 Jul 2004 accounts Annual Accounts 16 Buy now
25 May 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
21 Aug 2003 accounts Annual Accounts 16 Buy now
30 May 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 13 Buy now
09 Jul 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
01 Jul 2002 capital Ad 21/12/01--------- £ si 119000@1=119000 £ ic 1000/120000 2 Buy now
18 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
03 Dec 2001 accounts Annual Accounts 13 Buy now
22 May 2001 annual-return Return made up to 10/05/01; full list of members 7 Buy now
08 May 2001 accounts Annual Accounts 2 Buy now
22 Feb 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
09 Aug 2000 address Registered office changed on 09/08/00 from: ged little sebirk and co, victoria house, 64 paul street, london EC2A 4TT 1 Buy now
06 Jun 2000 annual-return Return made up to 10/05/00; full list of members 7 Buy now
15 Mar 2000 accounts Accounting reference date shortened from 31/05/00 to 30/04/00 1 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
15 Oct 1999 officers New director appointed 3 Buy now
15 Oct 1999 officers New director appointed 3 Buy now
16 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers New secretary appointed 2 Buy now
16 Jun 1999 capital Ad 12/05/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
10 May 1999 incorporation Incorporation Company 19 Buy now