DW THURMASTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of a voluntary liquidator |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Declaration of solvency |
| 05/02/255 February 2025 | Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 9-10 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP on 2025-02-05 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Termination of appointment of Ute Angelika Jackson as a secretary on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 09/03/239 March 2023 | Certificate of change of name |
| 27/01/2327 January 2023 | Satisfaction of charge 070099180002 in full |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 03/09/183 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS UTE ANGELIKA JACKSON / 05/09/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HOWKINS / 03/09/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HOWKINS / 04/09/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ARTHUR SHARPE / 04/09/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ARTHUR SHARPE / 04/09/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HOWKINS / 04/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070099180001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKDEN |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HAWKINS / 01/10/2010 |
| 17/08/1117 August 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PETER HAWKINS / 31/10/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS UTE ANGELIKA JACKSON / 31/10/2009 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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