THOMPSONS FENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Cessation of Neil Clifford Peter John Thompson as a person with significant control on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Neil Clifford Peter John Thompson as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Change of details for Mr Barry Fenton Thompson as a person with significant control on 2025-04-04 |
| 20/01/2520 January 2025 | Registration of charge 039353780001, created on 2025-01-15 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ATKINSON / 05/04/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 02/07/192 July 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 106 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR STEVEN JOHN ATKINSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 96 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BARRY FENTON THOMPSON / 01/03/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL CLIFFORD PETER JOHN THOMPSON / 01/03/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL CLIFFORD THOMPSON / 07/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/05/1525 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/03/1416 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / BARRY FENTON THOMPSON / 31/01/2014 |
| 16/03/1416 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/03/1416 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FENTON THOMPSON / 31/01/2014 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/03/1329 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR MATTHEW NEIL CLIFFORD THOMPSON |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR ROBERT MORRIS WILKES |
| 20/03/1220 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 120 |
| 05/04/115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 110 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFFORD PETER JOHN THOMPSON / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY FENTON THOMPSON / 30/03/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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