BRIAN THOMPSON LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Director's details changed for Mr Ian Hamilton Thompson on 2019-03-30

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16/06/2516 June 2025 Director's details changed for Mr Ian Hamilton Thompson on 2019-03-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-02-29

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-02-28

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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14/06/2314 June 2023 Secretary's details changed for Mrs Deborah Jayne Thompson on 2023-06-14

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14/06/2314 June 2023 Change of details for Mr Ian Thompson as a person with significant control on 2023-06-14

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-02-28

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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10/05/1910 May 2019 28/02/19 TOTAL EXEMPTION FULL

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05/07/185 July 2018 28/02/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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23/10/1723 October 2017 28/02/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/08/165 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/06/1225 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 14 June 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON THOMPSON / 14/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAYNE THOMPSON / 14/06/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/07/0915 July 2009 14/06/09

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17/10/0817 October 2008 29/02/08 ANNUAL ACCTS

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28/08/0828 August 2008 14/06/08

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07/01/087 January 2008 28/02/07 ANNUAL ACCTS

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25/06/0725 June 2007 14/06/07 ANNUAL RETURN SHUTTLE

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08/10/068 October 2006 28/02/06 ANNUAL ACCTS

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30/06/0630 June 2006 14/06/06 ANNUAL RETURN SHUTTLE

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17/10/0517 October 2005 28/02/05 ANNUAL ACCTS

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24/06/0524 June 2005 14/06/05 ANNUAL RETURN SHUTTLE

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07/10/047 October 2004 28/02/04 ANNUAL ACCTS

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27/07/0427 July 2004 14/06/04 ANNUAL RETURN SHUTTLE

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08/10/038 October 2003 28/02/03 ANNUAL ACCTS

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12/06/0312 June 2003 14/06/03 ANNUAL RETURN SHUTTLE

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02/12/022 December 2002 28/02/02 ANNUAL ACCTS

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17/06/0217 June 2002 14/06/02 ANNUAL RETURN SHUTTLE

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02/11/012 November 2001 28/02/01 ANNUAL ACCTS

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18/06/0118 June 2001 14/06/01 ANNUAL RETURN SHUTTLE

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10/06/0010 June 2000 14/06/00 ANNUAL RETURN SHUTTLE

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06/06/006 June 2000 29/02/00 ANNUAL ACCTS

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22/09/9922 September 1999 28/02/99 ANNUAL ACCTS

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16/06/9916 June 1999 14/06/99 ANNUAL RETURN SHUTTLE

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23/02/9923 February 1999 CHANGE OF DIRS/SEC

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14/10/9814 October 1998 28/02/98 ANNUAL ACCTS

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03/06/983 June 1998 14/06/98 ANNUAL RETURN SHUTTLE

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21/10/9721 October 1997 28/02/97 ANNUAL ACCTS

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02/06/972 June 1997 14/06/97 ANNUAL RETURN SHUTTLE

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11/10/9611 October 1996 29/02/96 ANNUAL ACCTS

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10/06/9610 June 1996 14/06/96 ANNUAL RETURN SHUTTLE

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09/10/959 October 1995 28/02/95 ANNUAL ACCTS

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06/06/956 June 1995 14/06/95 ANNUAL RETURN SHUTTLE

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17/11/9417 November 1994 28/02/94 ANNUAL ACCTS

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11/08/9411 August 1994 14/06/94 ANNUAL RETURN SHUTTLE

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26/01/9426 January 1994 CHANGE OF DIRS/SEC

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15/11/9315 November 1993 28/02/93 ANNUAL ACCTS

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23/06/9323 June 1993 14/06/93 ANNUAL RETURN SHUTTLE

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18/11/9218 November 1992 29/02/92 ANNUAL ACCTS

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26/06/9226 June 1992 14/06/92 ANNUAL RETURN FORM

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18/01/9218 January 1992 28/02/91 ANNUAL ACCTS

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26/09/9126 September 1991 PARS RE MORTAGE

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26/09/9126 September 1991 PARS RE MORTAGE

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04/09/914 September 1991 PARS RE MORTAGE

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04/09/914 September 1991 PARS RE MORTAGE

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17/07/9117 July 1991 28/06/91 ANNUAL RETURN

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04/01/914 January 1991 28/02/90 ANNUAL ACCTS

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27/12/9027 December 1990 10/12/90 ANNUAL RETURN

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04/01/904 January 1990 28/02/89 ANNUAL ACCTS

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07/12/897 December 1989 02/11/89 ANNUAL RETURN

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25/01/8925 January 1989 29/02/88 ANNUAL ACCTS

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17/01/8917 January 1989 28/11/88 ANNUAL RETURN

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05/01/885 January 1988 28/02/87 ANNUAL ACCTS

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29/12/8729 December 1987 03/12/87 ANNUAL RETURN

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12/01/8712 January 1987 23/12/86 ANNUAL RETURN

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02/01/872 January 1987 28/02/86 ANNUAL ACCTS

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12/02/8612 February 1986 14/12/85 ANNUAL RETURN

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08/01/868 January 1986 28/02/85 ANNUAL ACCTS

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23/03/8523 March 1985 SIT OF REGISTER OF MEMS

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25/01/8525 January 1985 26/12/84 ANNUAL RETURN

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14/01/8514 January 1985 29/02/84 ANNUAL ACCTS

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13/02/8413 February 1984 SITUATION OF REG OFFICE

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13/02/8413 February 1984 31/12/83 ANNUAL RETURN

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30/12/8230 December 1982 31/12/82 ANNUAL RETURN

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15/07/8215 July 1982 NOTICE OF ARD

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04/01/824 January 1982 31/12/81 ANNUAL RETURN

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29/07/8029 July 1980 31/12/80 ANNUAL RETURN

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15/02/7915 February 1979 MEMORANDUM

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15/02/7915 February 1979 STATEMENT OF NOMINAL CAP

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15/02/7915 February 1979 SITUATION OF REG OFFICE

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15/02/7915 February 1979 RETURN OF ALLOTS (CASH)

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15/02/7915 February 1979 ARTICLES

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15/02/7915 February 1979 DECL ON COMPL ON INCORP

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15/02/7915 February 1979 PARTICULARS RE DIRECTORS

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