| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN THOMPSON GRAY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-08-07 |
delete address TRINITY GREEN LAYGATE SOUTH SHIELDS ENGLAND NE33 5RW |
| 2022-08-07 |
insert address 203 SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS ENGLAND NE33 1RF |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
TRINITY GREEN LAYGATE
SOUTH SHIELDS
NE33 5RW
ENGLAND |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete company_previous_name THOMPSON & THOMPSON RECRUITMENT LIMITED |
| 2021-08-07 |
delete address 117 SOUTH TYNESIDE BUSINESS WORKS, HENRY ROBSON WA HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1RF |
| 2021-08-07 |
insert address TRINITY GREEN LAYGATE SOUTH SHIELDS ENGLAND NE33 5RW |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
117 SOUTH TYNESIDE BUSINESS WORKS, HENRY ROBSON WA HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF
ENGLAND |
| 2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 115 TEDCO BUSINESS WORKS TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF |
| 2015-12-07 |
insert address 117 SOUTH TYNESIDE BUSINESS WORKS, HENRY ROBSON WA HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1RF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-12-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
117 SOUTH TYNESIDE BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
115 TEDCO BUSINESS WORKS
TEDCO BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF |
| 2015-11-17 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-24 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address ALL-TEMPS RECRUITMENT LIMITED 123 TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 1RF |
| 2013-12-07 |
insert address 115 TEDCO BUSINESS WORKS TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
ALL-TEMPS RECRUITMENT LIMITED 123 TEDCO BUSINESS WORKS
HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF
ENGLAND |
| 2013-11-05 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-11 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-07 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
103 TEDCO BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF |
| 2010-10-29 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK GRAY / 29/10/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN THOMPSON GRAY / 29/10/2010 |
| 2010-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DEREK GRAY / 29/10/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-28 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMPSON GRAY / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEREK GRAY / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN DEREK GRAY / 28/10/2009 |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
212 TEDCO BUSINESS WORKS
HENRY ROBSON WAY
SOUTH SHIELDS
TYNE & WEAR
NE33 1RF |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-10 |
update statutory_documents COMPANY NAME CHANGED
THOMPSON & THOMPSON RECRUITMENT
LIMITED
CERTIFICATE ISSUED ON 10/01/02 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 2001-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |