THORJON 3 - History of Changes


DateDescription
2024-11-26 update statutory_documents DIRECTOR APPOINTED EMMA JESSICA CAMPBELL
2024-11-25 update statutory_documents DIRECTOR APPOINTED BENJAMIN ARCHIBALD CAMPBELL
2024-11-25 update statutory_documents DIRECTOR APPOINTED HENRY THOMAS CAMPBELL
2024-11-25 update statutory_documents CESSATION OF JAMES ALEXANDER THORNTON AS A PSC
2024-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON
2024-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/24, NO UPDATES
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER THORNTON
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY THORNTON
2016-07-08 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-08 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-27 update statutory_documents 18/06/16 FULL LIST
2015-08-13 delete address 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN
2015-08-13 insert address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA
2015-08-13 insert sic_code 82990 - Other business support service activities n.e.c.
2015-08-13 update account_ref_day 30 => 5
2015-08-13 update account_ref_month 6 => 4
2015-08-13 update reg_address_care_of BOND DICKINSON LLP => null
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date null => 2015-06-18
2015-08-13 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-03 update statutory_documents PREVSHO FROM 30/06/2015 TO 05/04/2015
2015-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN
2015-07-01 update statutory_documents 18/06/15 FULL LIST
2014-09-07 insert company_previous_name RIVERSIDECO (NO.2)
2014-09-07 update name RIVERSIDECO (NO.2) => THORJON 3
2014-08-15 update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER THORNTON
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK
2014-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2014-08-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN HENRY THORNTON
2014-08-13 update statutory_documents COMPANY NAME CHANGED RIVERSIDECO (NO.2) CERTIFICATE ISSUED ON 13/08/14
2014-08-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION