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THOMPSON ELPHICK LIMITED

Company number 07592864

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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)
07 Jun 2017 MR01 Registration of charge 075928640003, created on 30 May 2017
07 Jun 2017 MR01 Registration of charge 075928640005, created on 30 May 2017
10 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200,200
08 Apr 2016 CH01 Director's details changed for Mr Michael James Thompson on 26 April 2015
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200,200
17 Apr 2015 CH01 Director's details changed for Mr Michael James Thompson on 5 September 2014
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2,200
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 2,200
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 2,200
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 200,200
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-cpntracts facilitating shares 18/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 200
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)