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DONALDSON & THOMPSON LTD

Company number NI037285

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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)
20 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
27 Nov 2020 PSC07 Cessation of Stewart Ramsey as a person with significant control on 31 March 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 666
11 Mar 2020 MR01 Registration of charge NI0372850001, created on 9 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Peter Nicholl on 4 November 2018
17 Sep 2019 CH01 Director's details changed for Alistair Sterritt on 4 November 2018
17 Sep 2019 AP01 Appointment of Peter Donaghy as a director on 24 July 2019
17 Sep 2019 AP01 Appointment of Ellen Jeannie Smith as a director on 24 July 2019
24 May 2019 TM01 Termination of appointment of Stewart Ramsey as a director on 31 March 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates