THIRLSTONE COMMERCIAL LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
22/05/1822 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
14/07/1514 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
22/06/1522 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
02/05/132 May 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
14/06/1214 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES STEARN / 19/08/2009 |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
11/06/0711 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
07/09/057 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
30/06/0330 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | DIRECTOR RESIGNED |
06/03/036 March 2003 | SECRETARY RESIGNED |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | SECRETARY RESIGNED |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | SECRETARY RESIGNED |
16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
05/09/015 September 2001 | SECRETARY RESIGNED |
20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
20/06/0120 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
27/09/0027 September 2000 | S366A DISP HOLDING AGM 25/09/00 |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9919 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
18/02/9918 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: THIRLSTONE HOUSE 142 OYSTER LANE BYFLEET WEST BYFLEET SURREY KT14 7JQ |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR |
18/08/9718 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
11/07/9711 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
31/12/9631 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9619 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR |
10/07/9510 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
12/08/9412 August 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
05/11/925 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/06/9219 June 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
01/07/911 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/09/906 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 50 LINCLONS INN FIELDS LONDON WC2A 3PF |
20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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