Name: |
THAMES GRANGE MANAGEMENT LIMITED
THAMES GRANGE MANAGEMENT LTD |
Address: | 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ |
Incorporation Date: | 1970-01-27 |
date | name | form type |
2020-02-28 | DIRECTOR APPOINTED MR PETER JAMES LONGDON | AP01 |
2020-01-22 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
2019-02-19 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
2017-11-06 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
2017-03-03 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-12-01 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2016-03-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-03-10 | DIRECTOR APPOINTED MR GUY DESMOND ANDY HO | AP01 |
2016-03-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER | TM01 |
2016-11-11 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-11-26 | 31/10/15 FULL LIST | AR01 |
2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN | TM01 |
2015-07-17 | DIRECTOR APPOINTED MR ROGER NEVILLE MARTIN HAILE | AP01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-17 | DIRECTOR APPOINTED MR JOHN KENT SHEARER | AP01 |
2015-07-17 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME THROM-JONES | TM01 |
2015-07-17 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MORRIS | TM01 |
2014-12-19 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED | AP04 |
2014-06-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | AAMD |
2014-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM20 THAMES COURT, VICTORIA AVENUEWEST MOLESEYSURREYKT8 1TP | AD01 |
2014-03-13 | APPOINTMENT TERMINATED, SECRETARY ROGER HAILE | TM02 |
2014-03-13 | SECRETARY APPOINTED MR GRAHAME REDMUND THROM-JONES | AP03 |
2014-11-26 | 31/10/14 FULL LIST | AR01 |
2014-03-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-19 | APPOINTMENT TERMINATED, SECRETARY GRAHAME THROM-JONES | TM02 |
2014-03-13 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB | TM01 |
2014-11-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER | TM01 |
2014-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM37 THAMES COURT VICTORIA AVENUEWEST MOLESEYSURREYKT8 1TP | AD01 |
2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIAN TIDMAN / 12/12/2013 | CH01 |
2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRIAN KNIBB / 12/12/2013 | CH01 |
2013-11-12 | 31/10/13 FULL LIST | AR01 |
2013-12-20 | APPOINTMENT TERMINATED, DIRECTOR JEAN BAPTISTE | TM01 |
2013-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CLIVE MORRIS / 12/12/2013 | CH01 |
2013-12-20 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BUSSICOTT | TM01 |
2013-12-24 | DIRECTOR APPOINTED MR TREVOR CLIVE MORRIS | AP01 |
2013-12-24 | DIRECTOR APPOINTED MR JOHN KENT SHEARER | AP01 |
2013-12-24 | DIRECTOR APPOINTED MR VICTOR BRIAN KNIBB | AP01 |
2013-12-24 | DIRECTOR APPOINTED MR GRAHAME REDMUND THROM-JONES | AP01 |
2013-12-20 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAILE | TM01 |
2013-12-24 | DIRECTOR APPOINTED MR STEPHEN JULIAN TIDMAN | AP01 |
2012-10-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-11-18 | 31/10/12 FULL LIST | AR01 |
2011-11-22 | 31/10/11 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-12-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN | TM01 |
2011-12-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB | TM01 |
2011-12-14 | DIRECTOR APPOINTED MRS JOSEPHINE ELIXABETH BUSSICOTT | AP01 |
2010-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRIAN KNIBB / 01/10/2010 | CH01 |
2010-11-26 | 31/10/10 FULL LIST | AR01 |
2010-03-25 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-04-22 | DIRECTOR APPOINTED MRS JENNIFER KIRKBY HAILE | AP01 |
2010-11-26 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEVILLE MARTIN HAILE / 01/10/2010 | CH03 |
2009-11-28 | APPOINTMENT TERMINATED, DIRECTOR DANBY BROOKS | TM01 |
2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BAPTISTE / 01/10/2009 | CH01 |
2009-11-28 | 31/10/09 FULL LIST | AR01 |
2008-12-19 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2008-11-12 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
Last update: 2020-07-07 15:46:58