THOMPSON OF BEVERLEY LIMITED - History of Changes


DateDescription
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update num_mort_charges 1 => 2
2022-01-07 update num_mort_outstanding 0 => 1
2021-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040773890002
2021-12-22 update statutory_documents DIRECTOR APPOINTED MR JAMES JON SWABY
2021-12-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT ELLIS THORPE
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 delete company_previous_name THOMPSON COMMERCIALS LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-08 delete address SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE HU3 4UQ
2019-07-08 insert address NEWBEGIN HOUSE GENEVA WAY LEADS ROAD HULL EAST YORKSHIRE ENGLAND HU7 0DG
2019-07-08 update registered_address
2019-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SALVESEN WAY CLIVE SULLIVAN WAY HULL EAST YORKSHIRE HU3 4UQ
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, 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
2017-09-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 delete otherexecutives GARRY TOM HARPER
2017-01-19 delete otherexecutives STEVEN DAVID BRUCE
2017-01-19 delete person GARRY TOM HARPER
2017-01-19 delete person STEVEN DAVID BRUCE
2017-01-19 update number_of_registered_officers 4 => 2
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, 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
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY HARPER
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUCE
2015-11-09 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-09 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-01 update statutory_documents 25/09/15 FULL LIST
2015-09-08 update account_category GROUP => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2015-02-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2015-01-31 update statutory_documents DISS40 (DISS40(SOAD))
2015-01-29 update statutory_documents 25/09/14 FULL LIST
2015-01-27 update statutory_documents FIRST GAZETTE
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2014-01-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-12-06 update statutory_documents 25/09/13 FULL LIST
2013-09-10 delete otherexecutives PAUL LAWRENCE COLLINGWOOD
2013-09-10 delete person PAUL LAWRENCE COLLINGWOOD
2013-09-10 update number_of_registered_officers 5 => 4
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
2013-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-24 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-24 insert sic_code 70100 - Activities of head offices
2013-06-24 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-24 update returns_next_due_date 2012-10-23 => 2013-10-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINGWOOD
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-26 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-24 update statutory_documents 25/09/12 FULL LIST
2013-01-22 update statutory_documents FIRST GAZETTE
2012-07-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-09 update statutory_documents 25/09/11 FULL LIST
2011-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SILVEY
2010-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-21 update statutory_documents 25/09/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SILVEY / 25/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY TOM HARPER / 25/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE COLLINGWOOD / 25/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SIMPSON / 25/09/2010
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BRUCE / 25/09/2010
2010-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS SIMPSON / 25/09/2010
2009-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21 update statutory_documents 25/09/09 FULL LIST
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24 update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2006-10-24 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 55 BARLEY GATE LEVEN BEVERLEY EAST YORKSHIRE HU17 5NT
2002-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-12 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-17 update statutory_documents COMPANY NAME CHANGED THOMPSON COMMERCIALS LIMITED CERTIFICATE ISSUED ON 18/10/00
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents DIV 06/10/00
2000-10-13 update statutory_documents NC INC ALREADY ADJUSTED 06/10/00
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW SECRETARY APPOINTED
2000-10-13 update statutory_documents SECRETARY RESIGNED
2000-10-13 update statutory_documents ALTER ARTICLES 06/10/00
2000-10-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/10/00
2000-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION