THE THAMES CLUB LIMITED

06574957
THE GRANARY, HARLEYFORD GOLF CLUB HENLEY ROAD MARLOW ENGLAND SL7 2SP

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 14 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2024 officers Termination of appointment of director (Peter Mark Williams) 1 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 officers Termination of appointment of secretary (Grant Leslie Whitehouse) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Robert Charles Marsh) 2 Buy now
22 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2024 officers Appointment of director (Mr Nicholas Spencer Charles English) 2 Buy now
21 Apr 2024 officers Appointment of director (Mr Jonathan Edward Connell) 2 Buy now
21 Apr 2024 officers Termination of appointment of director (Stephen Clifton Lewis) 1 Buy now
21 Apr 2024 officers Termination of appointment of director (Martin Gordon Robertson) 1 Buy now
21 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Sep 2023 accounts Annual Accounts 14 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 accounts Annual Accounts 15 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2022 capital Return of Allotment of shares 4 Buy now
09 May 2022 officers Change of particulars for director (Mr Martin Gordon Robertson) 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Stephen Clifton Lewis) 2 Buy now
19 Apr 2022 resolution Resolution 2 Buy now
19 Apr 2022 incorporation Memorandum Articles 22 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
18 Dec 2021 incorporation Memorandum Articles 23 Buy now
05 Oct 2021 accounts Annual Accounts 14 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 14 Buy now
29 Oct 2020 mortgage Registration of a charge 34 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 22 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
20 May 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
12 Aug 2015 mortgage Registration of a charge 49 Buy now
25 Jun 2015 officers Termination of appointment of director (Nicholas Alan Burrows) 1 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Peter Mark Williams) 2 Buy now
22 Oct 2014 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 1 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Stephen Clifton Lewis) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Nicholas Alan Burrows) 2 Buy now
19 Sep 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 officers Appointment of director (Mr Peter Mark Williams) 2 Buy now
29 Apr 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
12 Apr 2013 incorporation Memorandum Articles 26 Buy now
12 Apr 2013 resolution Resolution 1 Buy now
10 Apr 2013 miscellaneous Miscellaneous 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Nicholas Taplin) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Martin Gordon Robertson) 2 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Dec 2012 officers Appointment of director (Mr Nicholas Alan Burrows) 2 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 2 Buy now
01 Jun 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
13 Apr 2012 officers Termination of appointment of director (Paul Beaumont) 1 Buy now
13 Apr 2012 officers Appointment of director (Mr David John Taylor) 2 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
26 May 2011 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 2 Buy now
26 Apr 2011 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 capital Return of Allotment of shares 3 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 annual-return Annual Return 9 Buy now
29 Sep 2009 accounts Annual Accounts 7 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
26 May 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
29 Apr 2009 annual-return Return made up to 23/04/09; full list of members 7 Buy now
02 Sep 2008 capital Ad 11/07/08\gbp si 1124875@0.008=8999\gbp si 143500@0.01=1435\gbp ic 1/10435\ 4 Buy now
31 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
23 Jul 2008 officers Secretary appointed grant leslie whitehouse 2 Buy now
23 Jul 2008 officers Director appointed stephen clifton lewis 3 Buy now
23 Jul 2008 officers Director appointed nicholas james taplin 3 Buy now
23 Jul 2008 officers Director appointed paul joseph beaumont 3 Buy now
23 Jul 2008 officers Appointment terminated director prima director LIMITED 1 Buy now
23 Jul 2008 officers Appointment terminated secretary prima secretary LIMITED 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from, st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE1 3DX, england 1 Buy now
23 Jul 2008 capital Nc inc already adjusted 10/07/08 2 Buy now
23 Jul 2008 resolution Resolution 24 Buy now
23 Jul 2008 capital S-div 1 Buy now
23 Apr 2008 incorporation Incorporation Company 18 Buy now