BRYAN THOMPSON WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Appointment of Mrs Rebecca Thompson as a director on 2024-09-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/03/244 March 2024 | Cessation of Lynda Jane Thompson as a person with significant control on 2019-02-28 |
| 04/03/244 March 2024 | Change of details for Mr Ashley Norton Thompson as a person with significant control on 2019-02-28 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Director's details changed for Ashley Norton Thompson on 2022-01-05 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/08/205 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 10/08/1710 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/01/1611 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1528 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED ASHLEY NORTON THOMPSON |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/01/1311 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JANE THOMPSON / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KELVIN THOMPSON / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE THOMPSON / 01/10/2009 |
| 17/11/0917 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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