THOMPSON'S (BARNET) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-08 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-21 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN THOMPSON / 14/03/2022
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GEORGE THOMPSON / 01/05/2021
2021-12-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-12-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-19 update statutory_documents ADOPT ARTICLES 29/11/2021
2021-09-07 delete address 601 MWS LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE
2021-09-07 insert address MWS 601 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-07 update registered_address
2021-08-26 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM 601 MWS LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE ENGLAND
2021-05-07 delete address 11 ALSTON ROAD BARNET HERTS EN5 4EU
2021-05-07 insert address 601 MWS LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9PE
2021-05-07 update registered_address
2021-05-06 update statutory_documents SECRETARY APPOINTED MRS BEVERLEY JAYNE ANGELL
2021-05-06 update statutory_documents CESSATION OF JEAN MARY THOMPSON AS A PSC
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN THOMPSON
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN THOMPSON
2021-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN THOMPSON / 27/04/2021
2021-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM 11 ALSTON ROAD BARNET HERTS EN5 4EU
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-07 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-20 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-18 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-07 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-21 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-08 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-21 update statutory_documents 12/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-13 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-30 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-18 update statutory_documents 12/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-04 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-19 update statutory_documents 12/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-29 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-01-02 update statutory_documents 12/12/12 FULL LIST
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 12/12/11 FULL LIST
2011-08-17 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE THOMPSON / 13/12/2010
2011-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY THOMPSON / 13/12/2010
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN THOMPSON / 13/12/2010
2011-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY THOMPSON / 13/12/2010
2011-01-05 update statutory_documents 12/12/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE THOMPSON / 01/12/2010
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN THOMPSON / 01/12/2010
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY THOMPSON / 01/12/2010
2011-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY THOMPSON / 01/12/2010
2010-08-31 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 12/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE THOMPSON / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN THOMPSON / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY THOMPSON / 01/10/2009
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-11 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-22 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-23 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-01-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-03-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-12-30 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1997-02-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-08 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents S386 DISP APP AUDS 22/09/93
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1991-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-04-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-10-14 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-11-27 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1984-12-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/83
1983-09-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81
1981-08-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80
1980-08-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/79