THOMSON WEST LIMITED - History of Changes


DateDescription
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
2015-08-18 update person_usual_residence_country PETER WILLIAM WEST: ENGLAND => UNITED KINGDOM
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
2014-03-08 update number_of_registered_officers 2 => 3
2014-03-08 update personal_address This information is on record
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
2013-11-12 delete otherexecutives MARK WEST
2013-11-12 delete person MARK WEST
2013-11-12 update number_of_registered_officers 3 => 2
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
2013-09-10 update person_usual_residence_country PETER WILLIAM WEST: UNITED KINGDOM => ENGLAND
2013-07-04 update personal_address This information is on record
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