THAMES FOODS LIMITED


Registered number: 02939821
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Name: THAMES FOODS LIMITED
THAMES FOODS LTD
Address: 22 BESSEMER PARK, MILKWOOD ROAD, LONDON, ENGLAND, SE24 0HG
Incorporation Date: 1994-06-16

Company status: Active


Company Documents

date name form type
2022-08-25 CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES CS01
2021-07-30 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-09-27 REGISTERED OFFICE CHANGED ON 27/09/2021 FROM41 KINGSMEAD AVENUEWORCESTER PARKSURREYKT4 8XA AD01
2020-08-20 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES CS01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-07-10 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES CS01
2018-07-02 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES CS01
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES CS01
2017-07-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONDANINI UK LIMITED PSC02
2017-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-12 16/06/16 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-13 16/06/15 FULL LIST AR01
2014-09-18 16/06/14 FULL LIST AR01
2014-03-29 30/06/13 TOTAL EXEMPTION SMALL AA
2013-12-03 DISS40 (DISS40(SOAD)) DISS40
2013-10-15 FIRST GAZETTE GAZ1
2013-12-02 16/06/13 FULL LIST AR01
2013-04-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-20 16/06/12 FULL LIST AR01
2012-07-03 FIRST GAZETTE GAZ1
2012-08-21 DISS40 (DISS40(SOAD)) DISS40
2011-04-05 SECRETARY APPOINTED MISS LAURA PROTO AP03
2011-07-13 16/06/11 FULL LIST AR01
2011-04-05 APPOINTMENT TERMINATED, SECRETARY ANIA DE VITO TM02
2011-04-05 30/06/10 TOTAL EXEMPTION FULL AA
2010-08-10 16/06/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE VITO / 01/01/2010 CH01
2010-08-10 SECRETARY'S CHANGE OF PARTICULARS / ANIA DE VITO / 01/01/2010 CH03
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-13 16/06/09 FULL LIST AR01
2009-11-14 DISS40 (DISS40(SOAD)) DISS40
2009-10-20 FIRST GAZETTE GAZ1
2008-12-18 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2008-03-27 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-15 SECRETARY'S CHANGE OF PARTICULARS / ANIA DE VITO / 01/05/2008 288c
2008-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE VITO / 01/05/2008 288c
2007-06-27 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363s
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-17 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363s
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-23 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-07 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-20 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS 363s
2002-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-17 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS 363s
2001-06-29 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS 363s
2001-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-11 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS 363s
2000-04-20 FULL ACCOUNTS MADE UP TO 30/06/99 AA

Last update: 2024-04-27 11:00:58