THOMORG NO. 6 LIMITED - History of Changes


Date Description
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-03-14 delete otherexecutives PETER THORN
2019-03-14 delete person PETER THORN
2019-03-14 insert otherexecutives KIMBERLEY MAJOR
2019-03-14 insert person KIMBERLEY MAJOR
2019-03-14 update person_usual_residence_country STUART NICHOLAS CORBIN: UNITED KINGDOM => ENGLAND
2018-11-07 update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY MAJOR
2018-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 delete person SUSAN LOUISE JENNER
2017-01-20 delete secretary SUSAN LOUISE JENNER
2017-01-20 update number_of_registered_officers 4 => 2
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2017-01-09 delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2017-01-09 insert address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP
2017-01-09 update registered_address
2016-12-21 update account_category FULL => DORMANT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM
2016-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2016-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
2016-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
2016-02-12 update account_category DORMANT => FULL
2016-02-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-02-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-27 update personal_address This information is on record
2015-09-08 delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG
2015-09-08 insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG
2015-09-08 insert sic_code 99999 - Dormant Company
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-10 update statutory_documents 07/08/15 FULL LIST
2015-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
2015-05-08 delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2015-05-08 insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG
2015-05-08 update registered_address
2015-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
2015-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
2015-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1DL
2014-09-07 insert address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-08-11 update statutory_documents 07/08/14 FULL LIST
2014-03-08 delete otherexecutives DARRYL JOHN CLARKE
2014-03-08 delete person DARRYL JOHN CLARKE
2014-03-08 update number_of_registered_officers 5 => 4
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-07 update statutory_documents 07/08/13 FULL LIST
2013-07-04 update person_usual_residence_country SUSAN LOUISE JENNER: UNITED KINGDOM => ENGLAND
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-08-07 update statutory_documents 07/08/12 FULL LIST
2012-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
2011-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-09 update statutory_documents 07/08/11 FULL LIST
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
2011-03-29 update statutory_documents DIRECTOR APPOINTED PETER THORN
2010-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18 update statutory_documents 07/08/10 FULL LIST
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
2010-01-06 update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID HARDING
2009-12-23 update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
2009-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG
2009-08-07 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
2008-08-07 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-08 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-18 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-09 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-09 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-13 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
2002-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-07 update statutory_documents RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents DIRECTOR RESIGNED
2000-08-24 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-01 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-28 update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents NEW SECRETARY APPOINTED
1998-08-17 update statutory_documents DIRECTOR RESIGNED
1998-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-09 update statutory_documents DIRECTOR RESIGNED
1997-08-18 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12 update statutory_documents S252 DISP LAYING ACC 03/06/97
1997-06-12 update statutory_documents S366A DISP HOLDING AGM 03/06/97
1997-06-12 update statutory_documents S386 DISP APP AUDS 03/06/97
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-05 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-09 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-09 update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
1994-06-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-22 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-21 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents DIRECTOR RESIGNED
1991-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-14 update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents £ NC 136600111/148600111 18/12/90
1991-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90
1990-08-31 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-16 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-23 update statutory_documents WD 20/12/88 AD 30/11/88--------- £ SI 11@1=11 £ IC 136600002/136600013
1989-01-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88
1988-12-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-12-20 update statutory_documents NC INC ALREADY ADJUSTED
1988-12-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88
1988-10-27 update statutory_documents SHARES AGREEMENT OTC
1988-10-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88
1988-10-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-03 update statutory_documents NC INC ALREADY ADJUSTED
1988-10-03 update statutory_documents WD 02/09/88 AD 10/08/88--------- £ SI 136600000@1=136600000 £ IC 2/136600002
1988-10-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-09-29 update statutory_documents DIRECTOR RESIGNED
1987-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-09 update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-06-03 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS