Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
2024-03-25 |
delete email al..@thormanhunt.co.uk |
2024-03-25 |
delete email ch..@thormanhunt.co.uk |
2024-03-25 |
delete person Alastair Llewellyn-Smith |
2024-03-25 |
delete person Christine Fraquet |
2024-03-25 |
insert email al..@thormanhunt.co.uk |
2024-03-25 |
insert email la..@thormanhunt.co.uk |
2024-03-25 |
insert email ro..@thormanhunt.co.uk |
2024-03-25 |
insert person Alicja Pikor |
2024-03-25 |
insert person Laure Cristau |
2024-03-25 |
insert person Rosie Chase |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
2023-10-16 |
update person_title Liberty Palmer: null => Sales Support & Finance |
2023-08-13 |
insert otherexecutives Emma Hunt |
2023-08-13 |
insert personal_emails si..@thormanhunt.co.uk |
2023-08-13 |
insert email al..@thormanhunt.co.uk |
2023-08-13 |
insert email sa..@thormanhunt.co.uk |
2023-08-13 |
insert email si..@thormanhunt.co.uk |
2023-08-13 |
insert person Alun Griffiths |
2023-08-13 |
insert person Samuel Bisson |
2023-08-13 |
insert person Simon Thorpe |
2023-08-13 |
update person_title Emma Hunt: Sales, Marketing & Buying => Director |
2023-07-10 |
delete email vi..@thormanhunt.co.uk |
2023-07-10 |
delete person Violaine Manac'h |
2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA THORMAN |
2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THORPE |
2023-06-06 |
delete managingdirector Tim French |
2023-06-06 |
delete email ti..@thormanhunt.co.uk |
2023-06-06 |
delete person Tim French |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRENCH |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
2023-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
2022-09-19 |
update person_description Jeremy Hunt => Jeremy Hunt |
2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ALUN BRYNMOR GRIFFITHS |
2022-04-15 |
delete email ge..@thormanhunt.co.uk |
2022-04-15 |
delete person Geoff Williams |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
2022-03-16 |
insert email lu..@thormanhunt.co.uk |
2022-03-16 |
insert person Lucy Sawyer |
2022-03-16 |
insert terms_pages_linkeddomain beta-website.uk |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-09-22 |
insert email li..@thormanhunt.co.uk |
2021-09-22 |
insert person Liberty Palmer |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
2021-02-08 |
update account_category SMALL => UNAUDITED ABRIDGED |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-01-25 |
insert email ka..@thormanhunt.co.uk |
2021-01-25 |
insert person Katie Rodway |
2020-12-27 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-03-29 |
2020-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
2020-02-17 |
delete person TENUTA DI ARGIANO |
2019-08-15 |
insert email sh..@thormanhunt.co.uk |
2019-08-15 |
insert person Shana Dilworth-Thomas |
2019-06-15 |
delete email do..@thormanhunt.co.uk |
2019-06-15 |
delete person Dominic Hall |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-02-25 |
update statutory_documents CESSATION OF JEREMY JOHN THORMAN HUNT AS A PSC |
2018-12-29 |
insert email do..@thormanhunt.co.uk |
2018-12-29 |
insert person Dominic Hall |
2018-10-08 |
delete source_ip 151.236.44.211 |
2018-10-08 |
insert source_ip 151.236.63.182 |
2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HUNT |
2018-05-11 |
update account_category SMALL => UNAUDITED ABRIDGED |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-06-26 => 2019-03-29 |
2018-04-12 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-04-07 |
update account_ref_day 30 => 29 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-26 |
2018-03-26 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
2017-07-31 |
delete fax +44 (0)20 7735 9799 |
2017-07-31 |
insert person Adrian Lake |
2017-07-03 |
update person_description Charlie Hunt => Charlie Hunt |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2017-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-02-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-02-27 |
update statutory_documents PAYMENT OF £25,000 TO DIRECTOR AUTHORISED 09/11/2016 |
2017-02-27 |
update statutory_documents 09/11/16 STATEMENT OF CAPITAL GBP 51596 |
2016-12-07 |
delete person Martin Slater |
2016-12-07 |
insert person Tim French |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLAN |
2016-11-15 |
update statutory_documents SECRETARY APPOINTED JOHN ANTHONY WILLAN |
2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WILLAN |
2016-11-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANTHONY WILLAN |
2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HAKIM |
2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAKIM |
2016-10-17 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES FRENCH |
2016-08-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES HUNT |
2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SLATER |
2016-05-13 |
update account_category FULL => SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-03-08 |
update statutory_documents 27/02/16 FULL LIST |
2015-07-29 |
insert person Vanessa Rackham |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-04-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
2015-03-06 |
update statutory_documents 27/02/15 FULL LIST |
2015-03-03 |
delete contact_pages_linkeddomain twitter.com |
2014-11-07 |
update num_mort_outstanding 2 => 1 |
2014-11-07 |
update num_mort_satisfied 3 => 4 |
2014-11-06 |
delete source_ip 92.48.119.131 |
2014-11-06 |
insert source_ip 151.236.44.211 |
2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-08-07 |
update num_mort_charges 4 => 5 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013818890005 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
2014-04-10 |
update statutory_documents 27/02/14 FULL LIST |
2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-03-05 |
delete source_ip 82.108.50.133 |
2014-03-05 |
insert source_ip 92.48.119.131 |
2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HUNT |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
2013-06-23 |
delete email vi..@thormanhunt.co.uk |
2013-06-23 |
insert contact_pages_linkeddomain twitter.com |
2013-06-23 |
insert index_pages_linkeddomain twitter.com |
2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LASHBROOK / 15/01/2013 |
2013-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-03-14 |
update statutory_documents 27/02/13 FULL LIST |
2013-02-18 |
insert email vi..@thormanhunt.co.uk |
2012-11-07 |
update statutory_documents ADOPT ARTICLES 27/09/2012 |
2012-10-25 |
delete person Camille Relandeau |
2012-10-25 |
insert person Charlie Hunt |
2012-10-25 |
insert person Matthew Iles |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-02-27 |
update statutory_documents 27/02/12 FULL LIST |
2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HAKIM / 28/02/2011 |
2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LASHBROOK / 28/02/2011 |
2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM HAKIM / 28/02/2011 |
2011-03-15 |
update statutory_documents 27/02/11 FULL LIST |
2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-03-18 |
update statutory_documents 27/02/10 FULL LIST |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents SECRETARY APPOINTED PETER GRAHAM HAKIM |
2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN PLOWMAN |
2009-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
2003-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/03 |
2003-10-08 |
update statutory_documents £ NC 50000/100000
11/06 |
2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-11 |
update statutory_documents SECRETARY RESIGNED |
2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
1994-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-15 |
update statutory_documents RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-04-06 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-26 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1978-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1978-10-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/10/78 |
1978-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |