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THOMPSONS (UK) LIMITED

Company number 01101154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
15 Mar 2018 MR01 Registration of charge 011011540008, created on 9 March 2018
07 Jul 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Nov 2016 MR04 Satisfaction of charge 3 in full
11 Nov 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2016 MR04 Satisfaction of charge 4 in full
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 52,500
01 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 52,500
09 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 52,500
27 Nov 2013 MR04 Satisfaction of charge 2 in full
17 Sep 2013 MR01 Registration of charge 011011540007
05 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 52,500.00
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from , Rutland Works, Vulcan Way New Addington, Croydon, Surrey, CR9 0DE on 6 September 2011