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Dato Capital United Kingdom

Shad Thames Projects LTD

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Reports

Full Company ReportSHAD THAMES PROJECTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01610144
Record last updated Friday, October 21, 2022 2:30:39 PM UTC
Postal Code WC2H 7HF

Charts

Visits

SHAD THAMES PROJECTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-122024-82025-22025-5012

Directors

Document Type Publication date Download link
Registry Sep 22, 2020 Appointment of a woman Appointment of a woman
Registry Sep 15, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 15, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2020 Appointment of a woman Appointment of a woman
Registry Mar 20, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2013 Change of name certificate Change of name certificate
Registry Sep 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 10, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Financials Jun 22, 2012 Annual accounts 1610... Annual accounts 1610...
Registry Jun 13, 2012 Change of registered office address Change of registered office address
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 10, 2011 Annual return 1610... Annual return 1610...
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Apr 27, 2010 Statement of companies objects Statement of companies objects
Registry Apr 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Annual return Annual return
Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2007 Notice of change of directors or secretaries or in their particulars 1610... Notice of change of directors or secretaries or in their particulars 1610...
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Mar 31, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2004 Particulars of a mortgage or charge 1610... Particulars of a mortgage or charge 1610...
Registry Aug 15, 2003 Elective resolution Elective resolution
Financials Jun 14, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Registry Mar 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2002 Annual return Annual return
Financials Apr 15, 2002 Annual accounts Annual accounts
Registry Jul 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2001 Annual return Annual return
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2000 Annual return Annual return
Financials Mar 5, 2000 Annual accounts Annual accounts
Registry Nov 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 1999 Notice of change of directors or secretaries or in their particulars 1610... Notice of change of directors or secretaries or in their particulars 1610...
Registry Jun 24, 1999 Annual return Annual return
Registry Apr 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Jun 11, 1998 Annual return Annual return
Financials Mar 26, 1998 Annual accounts Annual accounts
Registry Jul 27, 1997 Appointment of a director Appointment of a director
Registry Jul 23, 1997 Appointment of a man as Director and Freight Forwarder Appointment of a man as Director and Freight Forwarder
Registry Jun 13, 1997 Annual return Annual return
Financials Apr 17, 1997 Annual accounts Annual accounts
Registry Jun 21, 1996 Annual return Annual return
Financials Jun 4, 1996 Annual accounts Annual accounts
Registry Apr 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 1995 Annual return Annual return
Registry Aug 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Feb 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1995 Director resigned, new director appointed 1610... Director resigned, new director appointed 1610...
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry Jun 16, 1994 Annual return Annual return
Registry Jun 23, 1993 Annual return 1610... Annual return 1610...
Registry Jun 23, 1993 Director's particulars changed Director's particulars changed
Financials May 26, 1993 Annual accounts Annual accounts
Registry Feb 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1992 Annual return Annual return
Registry Oct 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 7, 1992 Annual accounts Annual accounts
Registry Apr 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 28, 1991 Annual accounts Annual accounts

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