THURSTON ENTERPRISES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES THURSTON
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-07-03 update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE THURSTON
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THURSTON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-08-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-07-20 update statutory_documents 03/06/16 FULL LIST
2016-03-13 update num_mort_charges 2 => 3
2016-03-13 update num_mort_outstanding 2 => 3
2016-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019508670003
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2015-01-26 => 2015-06-03
2015-07-09 update returns_next_due_date 2016-02-23 => 2016-07-01
2015-06-03 update statutory_documents 03/06/15 FULL LIST
2015-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE CRUX
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-23 update statutory_documents 26/01/15 FULL LIST
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
2014-09-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update statutory_documents DIRECTOR APPOINTED MRS BEATRICE LOUISE CRUX
2014-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES THURSTON
2014-02-07 update returns_last_madeup_date 2013-06-30 => 2014-01-26
2014-02-07 update returns_next_due_date 2014-07-28 => 2015-02-23
2014-01-29 update statutory_documents 26/01/14 FULL LIST
2014-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN FARRAR THURSTON / 26/01/2014
2014-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH WILLIAM THURSTON / 26/01/2014
2014-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES KENNETH WILLIAM THURSTON / 26/01/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-29 update statutory_documents 30/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 30/06/12 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 30/06/11 FULL LIST
2010-09-28 update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 30/06/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KENNETH WILLIAM THURSTON / 28/06/2010
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-10 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-11 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-08-04 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-12 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-10 update statutory_documents NEW SECRETARY APPOINTED
1996-10-30 update statutory_documents DIRECTOR RESIGNED
1996-10-30 update statutory_documents SECRETARY RESIGNED
1996-10-30 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-16 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-26 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-10-20 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-10-20 update statutory_documents S386 DISP APP AUDS 30/07/93
1993-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM: LERMON COURT, FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 OLT
1992-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92
1992-07-14 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
1991-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-30 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 8 WEST WALK LEICESTER LE1 7NH
1989-09-06 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-10 update statutory_documents DIRECTOR RESIGNED
1988-08-18 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-29 update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE