Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2023-01-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-07 |
delete company_previous_name L.M. AND C.J. THOMSON LIMITED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 23/12/2021 |
2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 23/12/2021 |
2022-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 23/12/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 22/07/2019 |
2019-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 22/07/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-04-19 |
update statutory_documents THAT THE TWENTY SIX EXISTING ISSUED ORD SHRS OF £1.00 EACH IN THE COMPANY,HELD BY THE WEST FAMILY TRUST,SHOULD BE RE-CATEGORISED AS ORD A SHARES OF £1.00, WITH NO CONSEQUENTIAL CHANGES TO ANY OF ITS PROPERTIES,RIGHTS OR OBLIGATIONS,WITH THE CONSEQUENCE THAT THE COMPANY SHALL HAVE AN ISSUED SHARE CAP OF 52 ORD SHRS OF £1.00 26 ORD A SHRS OF £1.00 1 CLASS A REDEEMABLE SHARE OF £1.00 1 CLASS B REDEEMABLE SHARE OF £1.00 I CLASS C RED SHRS OF £1.00 AND 1 CLASS D RED SHRE OF £1.00 18/03/2016 |
2016-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-04-05 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 82 |
2016-02-12 |
delete address GROUND FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
2016-02-12 |
insert address GROUND FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-12 |
update num_mort_outstanding 22 => 21 |
2016-02-12 |
update num_mort_satisfied 3 => 4 |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-01-08 |
update num_mort_outstanding 23 => 22 |
2016-01-08 |
update num_mort_satisfied 2 => 3 |
2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-07-09 |
delete address 67 SADDLER STREET DURHAM CITY DURHAM DH1 3NP |
2015-07-09 |
insert address GROUND FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
2015-07-09 |
update registered_address |
2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
67 SADDLER STREET
DURHAM CITY
DURHAM
DH1 3NP |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-30 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 29/01/2014 |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 3 => 4 |
2014-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
2013-12-23 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/04/2014 |
2013-11-18 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA ANNE WEST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 01/01/2013 |
2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 01/11/2011 |
2011-09-19 |
update statutory_documents SECRETARY APPOINTED PHILIPPA ANNE WEST |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY THOMSON |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WEST |
2011-02-08 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MACMILLAN THOMSON / 31/12/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WEST / 31/12/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WEST / 31/12/2009 |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-02 |
update statutory_documents SECRETARY APPOINTED MARK WEST |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLIE CAIN |
2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WEST / 01/12/2008 |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-16 |
update statutory_documents SECRETARY RESIGNED |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents COMPANY NAME CHANGED
THOMSON WEST HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/06/05 |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-18 |
update statutory_documents COMPANY NAME CHANGED
L.M. AND C.J. THOMSON LIMITED
CERTIFICATE ISSUED ON 18/03/02 |
2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
14 SOUTH CRESCENT, NORTH END, DURHAM CITY, DH1 4NF |
1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
87 ELVET BRIDGE, DURHAM |
1988-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/88; NO CHANGE OF MEMBERS |
1988-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1974-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |