THORMAN HUNT & CO - History of Changes


DateDescription
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