Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-12-18 |
delete phone 01661 834 422 |
2022-11-16 |
insert coo Tom Koerner |
2022-11-16 |
delete about_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete career_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete client_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete contact_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete index_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete management_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete projects_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete service_pages_linkeddomain demolitionandrecycling.media |
2022-11-16 |
delete service_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
delete terms_pages_linkeddomain wrigglemarketing.co.uk |
2022-11-16 |
insert address Northumberland,
NE24 1AE |
2022-11-16 |
insert index_pages_linkeddomain wrigglehost.online |
2022-11-16 |
insert person Chris Dobson |
2022-11-16 |
insert person Ryan Molloy |
2022-11-16 |
insert person Tom Koerner |
2022-11-16 |
insert phone 01661 834 422 |
2022-11-16 |
update person_description Helen Hillary => Helen Hillary |
2022-11-16 |
update person_description Nick Shilling => Nick Shilling |
2022-05-12 |
delete address Haughton Strother,
Northumberland,
NE46 4BX
Silvertop Quarry |
2022-04-11 |
delete cfo Frank Hurst |
2022-04-11 |
delete chiefcommercialofficer Kevin Robson |
2022-04-11 |
insert otherexecutives Helen Hillary |
2022-04-11 |
delete address The Avenue,
Esholt,
Bradford,
BD10 0PD
Bishop Middleham Quarry |
2022-04-11 |
delete person Frank Hurst |
2022-04-11 |
delete person Kevin Robson |
2022-04-11 |
delete phone +44(0)1274 621 528 |
2022-04-11 |
insert address Haughton Strother,
Northumberland,
NE46 4BX
Silvertop Quarry |
2022-04-11 |
update person_title Helen Hillary: GROUP COMPANY DIRECTOR => GROUP EXECUTIVE DIRECTOR |
2022-02-06 |
delete source_ip 185.3.166.207 |
2022-02-06 |
insert source_ip 185.3.166.206 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update num_mort_charges 5 => 6 |
2021-07-07 |
update num_mort_outstanding 2 => 3 |
2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 29/06/2021 |
2021-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005795060006 |
2021-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-02-24 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 2880000 |
2021-02-16 |
delete chro Helen Hillary |
2021-02-16 |
delete service_pages_linkeddomain khl.com |
2021-02-16 |
insert service_pages_linkeddomain demolitionandrecycling.media |
2021-02-16 |
update person_description John Thompson Snr => John Thompson |
2021-02-16 |
update person_title Helen Hillary: HR Director => GROUP COMPANY DIRECTOR |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-01-25 |
update statutory_documents ADOPT ARTICLES 22/12/2020 |
2021-01-16 |
delete phone +44(0)191 417 9622 |
2021-01-12 |
update statutory_documents SECRETARY APPOINTED MRS HELEN HILLARY |
2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HILLARY |
2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMPSON |
2021-01-12 |
update statutory_documents CESSATION OF JOHN THOMPSON AS A PSC |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON SNR |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON SNR |
2020-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 |
delete alias Thompsons of Prudhoe Group |
2019-12-02 |
delete alias Thompsons of Prudhoe Holding Ltd |
2019-12-02 |
delete index_pages_linkeddomain theconstructionindex.co.uk |
2019-12-02 |
delete index_pages_linkeddomain wonderplugin.com |
2019-12-02 |
delete phone (01661) 832 422 |
2019-12-02 |
insert index_pages_linkeddomain wrigglemarketing.co.uk |
2019-12-02 |
insert phone +44(0)1661 832 422 |
2019-09-02 |
delete source_ip 5.9.207.61 |
2019-09-02 |
insert source_ip 185.3.166.207 |
2019-05-31 |
delete index_pages_linkeddomain endsreport.com |
2019-05-01 |
delete person Colin Mead |
2019-05-01 |
delete person Eddie Collins |
2019-05-01 |
update person_title Bishop Middleham Quarry: W & M Thompson ( Quarries ) Ltd, Bishop Middleham Quarry, Bishop Middleham, Durham, DL17 9EB => Manager; W & M Thompson ( Quarries ) Ltd, Bishop Middleham Quarry, Bishop Middleham, Durham, DL17 9EB |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-11-05 |
delete index_pages_linkeddomain hse.gov.uk |
2018-11-05 |
delete index_pages_linkeddomain hsl.gov.uk |
2018-04-19 |
delete index_pages_linkeddomain bbc.co.uk |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2018-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-01-03 |
update statutory_documents ALTER ARTICLES 23/10/2013 |
2017-10-14 |
delete person Phil Bell |
2017-10-14 |
insert index_pages_linkeddomain hsl.gov.uk |
2017-10-14 |
insert person Peter MacLellan |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-10 |
insert index_pages_linkeddomain bbc.co.uk |
2017-01-10 |
insert index_pages_linkeddomain endsreport.com |
2017-01-10 |
insert index_pages_linkeddomain hse.gov.uk |
2017-01-10 |
insert index_pages_linkeddomain theconstructionindex.co.uk |
2017-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-06-12 |
delete person Gordon Menzies |
2016-04-01 |
insert person William Thompson |
2016-04-01 |
update person_title Tom Koerner: Contract Manager => Contracts Manager |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-15 |
update website_status FlippedRobots => OK |
2016-01-15 |
insert general_emails in..@thompsonsofprudhoe.com |
2016-01-15 |
delete index_pages_linkeddomain redmandesign.com |
2016-01-15 |
delete index_pages_linkeddomain tynesideminimix.co.uk |
2016-01-15 |
insert alias Thompsons of Prudhoe Group |
2016-01-15 |
insert alias Thompsons of Prudhoe Holding Ltd |
2016-01-15 |
insert client Durham University |
2016-01-15 |
insert client Galliford Try |
2016-01-15 |
insert email in..@thompsonsofprudhoe.com |
2016-01-15 |
insert index_pages_linkeddomain wonderplugin.com |
2016-01-15 |
update description |
2016-01-15 |
update founded_year null => 1948 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015 |
2016-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015 |
2015-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-11-08 |
update website_status OK => FlippedRobots |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-10-23 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 3000000 |
2013-08-29 |
delete source_ip 77.72.202.102 |
2013-08-29 |
insert source_ip 5.9.207.61 |
2013-06-25 |
delete company_previous_name W. AND J. THOMPSON LIMITED |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-21 |
delete alias Martin Barker |
2013-02-21 |
delete person Ross McLean |
2013-02-06 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2013-01-17 |
insert alias Martin Barker |
2013-01-17 |
insert person Ross McLean |
2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-02-14 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-09-23 |
update statutory_documents COMPANY NAME CHANGED THOMPSON'S OF PRUDHOE LIMITED
CERTIFICATE ISSUED ON 23/09/10 |
2010-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HILLARY / 15/01/2010 |
2009-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents £ IC 3000/1500
17/09/02
£ SR 1500@1=1500 |
2002-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-10-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2002-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-09-23 |
update statutory_documents FINANCIAL ASSISTANCE 17/09/02 |
2002-09-23 |
update statutory_documents PURCHASE OWN SHARES 17/09/02 |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-12-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-01-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/93 |
1993-04-16 |
update statutory_documents £ NC 1000/3000
26/03/9 |
1993-04-15 |
update statutory_documents COMPANY NAME CHANGED
W. AND J. THOMPSON LIMITED
CERTIFICATE ISSUED ON 16/04/93 |
1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-03-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/88 FROM:
49, WEST ROAD,
PRUDHOE,
NORTHUMBERLAND |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-10-16 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
1986-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |