THAMESIDE FIRE PROTECTION CO. LIMITED
| Status | ACTIVE |
| Company No. | 03453185 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1997 |
| Age | 26 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THAMESIDE FIRE PROTECTION CO. LIMITED is an active private limited company with number 03453185. It was incorporated 26 years, 7 months, 26 days ago, on 21 October 1997. The company address is 21 Lodge Lane 21 Lodge Lane, Essex, RM17 5RY.
Company Fillings
Appoint person director company with name date
Date: 23 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-16
Officer name: Mr Gavin Michael Golding
Documents
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Resolution
Date: 29 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2024
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 751,000 GBP
Date: 2023-10-31
Documents
Resolution
Date: 23 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Feb 2024
Action Date: 23 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Jonathan Clift
Termination date: 2024-02-23
Documents
Confirmation statement with updates
Date: 03 Nov 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2023
Action Date: 30 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034531850002
Charge creation date: 2023-03-30
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type full
Date: 12 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Charles Best
Termination date: 2021-04-29
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type full
Date: 24 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034531850001
Charge creation date: 2020-06-03
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Burnall
Change date: 2020-01-27
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Chandra Dhar
Appointment date: 2018-07-18
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Stuart Alan Scott
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Charles Best
Appointment date: 2017-06-30
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Jonathan Clift
Appointment date: 2017-06-30
Documents
Accounts with accounts type full
Date: 03 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Accounts with accounts type medium
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Accounts with accounts type medium
Date: 13 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 21 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-21
Documents
Accounts with accounts type medium
Date: 11 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Change person director company with change date
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Grant Allen
Change date: 2013-10-21
Documents
Appoint person director company with name
Date: 18 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lloyd Allen
Documents
Accounts with accounts type medium
Date: 05 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-20
Officer name: Neill Cannon
Documents
Change person secretary company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Jean Allen
Change date: 2012-10-20
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Burnall
Change date: 2012-10-20
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-20
Officer name: Susan Jean Allen
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Grant Allen
Change date: 2012-10-20
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neill Cannon
Change date: 2012-10-20
Documents
Change person director company with change date
Date: 18 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-20
Officer name: Andrew James Belsey
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-20
Officer name: Darko Petrovic
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date
Date: 07 Jan 2011
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darko Petrovic
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Legacy
Date: 05 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew belsey / 29/09/2008
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director darko petrovic
Documents
Legacy
Date: 07 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/07; full list of members
Documents
Legacy
Date: 15 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 11 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/06; full list of members
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 02 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 17 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/04; full list of members
Documents
Accounts with accounts type full
Date: 31 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 20 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/03; full list of members
Documents
Accounts with accounts type full
Date: 30 Jul 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 08 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/02; full list of members
Documents
Accounts with accounts type full
Date: 22 May 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 29 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/01; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 06 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/00; full list of members
Documents
Accounts amended with accounts type full
Date: 18 Sep 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AAMD
Made up date: 1999-10-31
Documents
Accounts with accounts type full
Date: 04 Sep 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Accounts with accounts type small
Date: 15 Nov 1999
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 01 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/99; full list of members
Documents
Legacy
Date: 21 Dec 1998
Category: Capital
Type: 88(2)R
Description: Ad 01/12/98--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 01 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/10/98; full list of members
Documents
Resolution
Date: 01 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Aug 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Jul 1998
Category: Address
Type: 287
Description: Registered office changed on 27/07/98 from: 83 clerkenwell road london EC1R 5AR
Documents
Legacy
Date: 03 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
12 LISTER HOUSE,NOTTINGHAM,NG3 6AU
| Number: | 09338102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11704138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13-15 BEECHWAY,SCUNTHORPE,DN12 2HF
| Number: | 07128156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 MINSTER COURT,LONDON,W5 1HH
| Number: | 11312593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, 1441,GLASGOW,G33 1AN
| Number: | SC514711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWTOWN HOUSE,LIPHOOK,GU30 7DX
| Number: | 08503493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |