| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address 3RD FLOOR CUMBERLAND HOUSE CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2022-02-07 |
insert address THOMPSON & MORGAN POPLAR LANE COPDOCK IPSWICH ENGLAND IP8 3BU |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
3RD FLOOR CUMBERLAND HOUSE CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
ENGLAND |
| 2022-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 5 => 6 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028605890006 |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-05-31 |
| 2018-02-23 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMPSON & MORGAN GROUP HOLDINGS LIMITED |
| 2017-09-26 |
update statutory_documents CESSATION OF PRIMARY CAPITAL LIMITED AS A PSC |
| 2017-04-27 |
delete address POPLAR LANE IPSWICH SUFFOLK IP8 3BU |
| 2017-04-27 |
insert address 3RD FLOOR CUMBERLAND HOUSE CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2017-04-27 |
update num_mort_charges 4 => 5 |
| 2017-04-27 |
update num_mort_satisfied 3 => 4 |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
POPLAR LANE
IPSWICH
SUFFOLK
IP8 3BU |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BURGESS |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028605890005 |
| 2017-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOGAN |
| 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 |
| 2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-09 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-09 |
update statutory_documents 26/09/15 FULL LIST |
| 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 |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2014-10-16 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
| 2014-05-07 |
delete company_previous_name T & M LIMITED |
| 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 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-10-07 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 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 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-28 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 14/09/2012 |
| 2012-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 14/09/2012 |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-05 |
update statutory_documents 26/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-02 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 26/09/2010 |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-12-19 |
update statutory_documents SECTION 175 04/12/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-17 |
update statutory_documents FACILITIES 01/05/02 |
| 2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-04 |
update statutory_documents ADOPT MEMORANDUM 23/06/00 |
| 2000-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/00 |
| 2000-06-19 |
update statutory_documents ALTER MEMORANDUM 12/06/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS; AMEND |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS; AMEND |
| 1997-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-22 |
update statutory_documents ALTER MEM AND ARTS 23/12/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-21 |
update statutory_documents COMPANY NAME CHANGED
T & M LIMITED
CERTIFICATE ISSUED ON 22/04/94 |
| 1994-04-15 |
update statutory_documents S-DIV
30/03/94 |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-10-21 |
update statutory_documents £ NC 1000/100000
08/10/93 |
| 1993-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED 08/10/93 |
| 1993-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |