THORPE BAY ESTATE COMPANY LIMITED

04102759
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 2WS

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
05 Jan 2024 accounts Annual Accounts 19 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Change of particulars for director (Mrs Katharine Morshead) 2 Buy now
06 Jan 2023 accounts Annual Accounts 17 Buy now
11 Nov 2022 officers Appointment of director (Mr Sydney Englebert Taylor) 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 officers Change of particulars for director (Mrs Katharine Morshead) 2 Buy now
03 Nov 2021 accounts Annual Accounts 8 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 9 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
26 Nov 2019 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Piers De Vigne) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 8 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 19 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 accounts Annual Accounts 19 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Nicholas Charles Gould) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Perry Howard Gamon) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Martin Harvey Gamon) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
15 Sep 2015 accounts Annual Accounts 19 Buy now
11 May 2015 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (David Carroll) 1 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2014 accounts Annual Accounts 20 Buy now
07 Nov 2013 annual-return Annual Return 9 Buy now
09 Sep 2013 accounts Annual Accounts 21 Buy now
24 Jan 2013 officers Appointment of director (Mr David Carroll) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Martin Harvey Gamon) 2 Buy now
15 Nov 2012 annual-return Annual Return 8 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
09 Aug 2011 accounts Annual Accounts 19 Buy now
19 Jul 2011 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
19 Jul 2011 officers Change of particulars for secretary (Nicholas Charles Gould) 2 Buy now
10 Nov 2010 annual-return Annual Return 8 Buy now
02 Sep 2010 accounts Annual Accounts 23 Buy now
21 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
14 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for director (Martin Harvey Gamon) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Perry Howard Gamon) 2 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
06 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
20 Oct 2008 accounts Annual Accounts 17 Buy now
21 Aug 2008 officers Director's change of particulars / perry gamon / 06/08/2008 1 Buy now
16 Jan 2008 accounts Annual Accounts 15 Buy now
29 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
29 Nov 2007 address Location of debenture register 1 Buy now
29 Nov 2007 address Location of register of members 1 Buy now
08 Feb 2007 accounts Annual Accounts 17 Buy now
01 Dec 2006 address Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS 1 Buy now
20 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 15 Buy now
04 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2005 annual-return Return made up to 01/11/05; full list of members 3 Buy now
01 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Dec 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
09 Nov 2004 accounts Annual Accounts 15 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW 1 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 1 Buy now
06 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2004 accounts Annual Accounts 16 Buy now
29 Oct 2003 annual-return Return made up to 01/11/03; full list of members 8 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF 1 Buy now
02 Jan 2003 accounts Annual Accounts 15 Buy now
11 Nov 2002 annual-return Return made up to 01/11/02; full list of members 8 Buy now
28 Jan 2002 annual-return Return made up to 01/11/01; full list of members 7 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now