| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 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 |
| 2022-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-08-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-11-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-11-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-14 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 16545101 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-25 |
delete address 9 Catherine Place London SW1E 6DX |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 14625301 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete company_previous_name SPEED 6978 LIMITED |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-29 |
insert address Buckingham Court
78 Buckingham Gate
London SW1E 6PE |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE JESSOP |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-08 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/15 |
| 2015-12-08 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2015 |
| 2015-12-08 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-12-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARC JONES |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-09 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-23 |
update website_status FlippedRobots => OK |
| 2014-07-23 |
delete general_emails in..@thorstone.co.uk |
| 2014-07-23 |
insert general_emails em..@thorstone.co.uk |
| 2014-07-23 |
delete email in..@thorstone.co.uk |
| 2014-07-23 |
delete index_pages_linkeddomain capitalcreative.co.uk |
| 2014-07-23 |
delete source_ip 85.233.160.70 |
| 2014-07-23 |
insert email em..@thorstone.co.uk |
| 2014-07-23 |
insert source_ip 85.233.160.139 |
| 2014-07-23 |
update robots_txt_status www.thorstone.co.uk: 404 => 200 |
| 2014-07-15 |
update statutory_documents SECTION 519 |
| 2014-07-14 |
update statutory_documents SECT 519 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-07-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-23 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-06-15 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
delete address 1 CURZON STREET LONDON ENGLAND W1J 5HB |
| 2014-05-07 |
insert address 1 CURZON STREET LONDON W1J 5HB |
| 2014-05-07 |
update registered_address |
| 2014-02-17 |
delete address 22 Buckingham Gate London SW1E 6LB |
| 2014-02-17 |
insert address 9 Catherine Place
London SW1E 6DX |
| 2014-02-17 |
update primary_contact 22 Buckingham Gate
London SW1E 6LB => 9 Catherine Place
London SW1E 6DX |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STIRLING |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LITTLE |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP |
| 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 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
delete address 21 ST JAMES'S SQUARE LONDON SW1Y 4JZ |
| 2013-06-26 |
insert address 1 CURZON STREET LONDON ENGLAND W1J 5HB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
21 ST JAMES'S SQUARE
LONDON
SW1Y 4JZ |
| 2013-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
ONE CURZON STREET
LONDON
W1J 5HB
ENGLAND |
| 2013-04-29 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-13 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 09/03/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS MCGANN / 01/02/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARSHALL LITTLE / 01/02/2012 |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JESSOP / 01/02/2012 |
| 2011-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-05 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 10700002 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MARSHALL LITTLE |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JEREMY BISHOP |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MOULD |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-30 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
21 ST JAMES'S SQUARE
LONDON
SW1Y 4JZ |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN FRANCIS MCGANN |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUMPHREY PRICE |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
14 HALF MOON STREET
LONDON
W1J 7BD |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
PARK HOUSE
26 NORTH END ROAD
LONDON
NW11 7PT |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents APT CHAIRMAN, APT DIR 13/09/06 |
| 2006-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-07-04 |
update statutory_documents COMPANY NAME CHANGED
LSI (STOKE) LIMITED
CERTIFICATE ISSUED ON 04/07/06 |
| 2006-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents COMPANY NAME CHANGED
THORSTONE (STAINES) LIMITED
CERTIFICATE ISSUED ON 26/05/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-19 |
update statutory_documents COMPANY NAME CHANGED
SPEED 6978 LIMITED
CERTIFICATE ISSUED ON 22/06/98 |
| 1998-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |