THAMES GRANGE MANAGEMENT LIMITED


Registered number: 00971029
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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 status: Active


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

Last update: 2020-07-07 15:46:58