THAMES GRANGE MANAGEMENT LIMITED

Name:	THAMES GRANGE MANAGEMENT LIMITED THAMES GRANGE MANAGEMENT LTD
Address:	15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Incorporation Date:	1970-01-27

Company Documents

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
2017-12-01	30/06/17 TOTAL EXEMPTION FULL	AA
2017-03-03	30/06/16 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
2016-03-01	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-12-08	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN	TM01
2015-07-17	APPOINTMENT TERMINATED, DIRECTOR GRAHAME THROM-JONES	TM01
2015-07-17	DIRECTOR APPOINTED MR ROGER NEVILLE MARTIN HAILE	AP01
2015-11-26	31/10/15 FULL LIST	AR01
2015-03-31	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-07-17	APPOINTMENT TERMINATED, DIRECTOR TREVOR MORRIS	TM01
2015-07-17	DIRECTOR APPOINTED MR JOHN KENT SHEARER	AP01
2014-12-19	APPOINTMENT TERMINATED, SECRETARY GRAHAME THROM-JONES	TM02
2014-03-13	SECRETARY APPOINTED MR GRAHAME REDMUND THROM-JONES	AP03
2014-12-19	CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED	AP04
2014-03-13	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM37 THAMES COURT VICTORIA AVENUEWEST MOLESEYSURREYKT8 1TP	AD01
2014-03-13	APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB	TM01
2014-12-19	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM20 THAMES COURT, VICTORIA AVENUEWEST MOLESEYSURREYKT8 1TP	AD01
2014-11-26	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARER	TM01
2014-06-09	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13	AAMD
2014-03-14	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-03-13	APPOINTMENT TERMINATED, SECRETARY ROGER HAILE	TM02
2014-11-26	31/10/14 FULL LIST	AR01
2013-12-24	DIRECTOR APPOINTED MR VICTOR BRIAN KNIBB	AP01
2013-12-24	DIRECTOR APPOINTED MR STEPHEN JULIAN TIDMAN	AP01
2013-12-20	APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAILE	TM01
2013-12-24	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRIAN KNIBB / 12/12/2013	CH01
2013-12-24	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CLIVE MORRIS / 12/12/2013	CH01
2013-12-24	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JULIAN TIDMAN / 12/12/2013	CH01
2013-12-24	DIRECTOR APPOINTED MR TREVOR CLIVE MORRIS	AP01
2013-12-20	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BUSSICOTT	TM01
2013-11-12	31/10/13 FULL LIST	AR01
2013-12-24	DIRECTOR APPOINTED MR JOHN KENT SHEARER	AP01
2013-12-20	APPOINTMENT TERMINATED, DIRECTOR JEAN BAPTISTE	TM01
2013-12-24	DIRECTOR APPOINTED MR GRAHAME REDMUND THROM-JONES	AP01
2012-10-30	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-11-18	31/10/12 FULL LIST	AR01
2011-12-14	DIRECTOR APPOINTED MRS JOSEPHINE ELIXABETH BUSSICOTT	AP01
2011-12-11	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIDMAN	TM01
2011-01-07	APPOINTMENT TERMINATED, DIRECTOR VICTOR KNIBB	TM01
2011-12-06	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-03-31	30/06/10 TOTAL EXEMPTION FULL	AA
2011-11-22	31/10/11 FULL LIST	AR01
2010-11-25	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BRIAN KNIBB / 01/10/2010	CH01
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
2010-11-26	31/10/10 FULL LIST	AR01
2010-03-25	30/06/09 TOTAL EXEMPTION FULL	AA
2009-11-28	31/10/09 FULL LIST	AR01
2009-11-28	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY BAPTISTE / 01/10/2009	CH01
2009-11-28	APPOINTMENT TERMINATED, DIRECTOR DANBY BROOKS	TM01
2008-11-12	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	363a
2008-12-19	30/06/08 TOTAL EXEMPTION FULL	AA