THAMES SHIPPING LIMITED

06530941
57A BROADWAY LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 1PE

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 8 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2024 officers Change of particulars for secretary (Mr Lewis Brown) 1 Buy now
08 Dec 2023 accounts Annual Accounts 8 Buy now
16 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2021 accounts Annual Accounts 12 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 resolution Resolution 2 Buy now
09 Nov 2020 capital Notice of cancellation of shares 4 Buy now
09 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2020 officers Termination of appointment of director (John Reginald Greenleaf) 1 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2019 accounts Annual Accounts 10 Buy now
11 Apr 2019 officers Change of particulars for secretary (Mr Lewis Brown) 1 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Lewis Aaron Brown) 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mr John Reginald Greenleaf) 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Lewis Aaron Brown) 2 Buy now
18 Sep 2018 accounts Annual Accounts 10 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 mortgage Registration of a charge 8 Buy now
06 Feb 2018 mortgage Registration of a charge 8 Buy now
19 Jan 2018 mortgage Registration of a charge 29 Buy now
19 Jan 2018 mortgage Registration of a charge 29 Buy now
13 Nov 2017 mortgage Registration of a charge 42 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 mortgage Registration of a charge 8 Buy now
27 Feb 2017 mortgage Registration of a charge 22 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 incorporation Memorandum Articles 12 Buy now
30 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2015 resolution Resolution 1 Buy now
10 Nov 2015 capital Return of purchase of own shares 3 Buy now
22 Oct 2015 capital Notice of cancellation of shares 4 Buy now
22 Oct 2015 resolution Resolution 2 Buy now
19 Oct 2015 accounts Annual Accounts 4 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 officers Change of particulars for secretary (Mr Lewis Brown) 1 Buy now
25 Mar 2015 officers Change of particulars for director (Mr Lewis Aaron Brown) 2 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
01 Apr 2014 accounts Annual Accounts 5 Buy now
24 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Mar 2014 resolution Resolution 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 capital Return of Allotment of shares 4 Buy now
16 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2013 mortgage Registration of a charge 24 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 capital Return of Allotment of shares 4 Buy now
19 Feb 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
19 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
05 Jan 2013 accounts Annual Accounts 9 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
09 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2011 officers Appointment of secretary (Mr Lewis Brown) 1 Buy now
05 Jul 2011 officers Appointment of director (Mr Lewis Brown) 2 Buy now
05 Jul 2011 officers Appointment of director (Mr John Reginald Greenleaf) 3 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Stephen Nicklen) 2 Buy now
05 Jul 2011 officers Termination of appointment of secretary (David Marsh) 1 Buy now
21 Mar 2011 annual-return Annual Return 3 Buy now
21 Mar 2011 officers Change of particulars for director (Stephen Robert Nicklen) 2 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
04 Sep 2009 accounts Annual Accounts 5 Buy now
27 Apr 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
29 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
09 May 2008 accounts Accounting reference date extended from 31/03/2009 to 31/05/2009 1 Buy now
16 Apr 2008 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
16 Apr 2008 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from 14-18 city road cardiff CF24 3DL 1 Buy now
10 Apr 2008 officers Secretary appointed david marsh 2 Buy now
10 Apr 2008 officers Director appointed stephen nicklen 2 Buy now