EDWARD THOMPSON GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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24/06/2524 June 2025 Change of details for Philip John Cronin as a person with significant control on 2016-04-06

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29/04/2529 April 2025 Accounts for a dormant company made up to 2024-07-31

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22/08/2422 August 2024 Confirmation statement made on 2024-07-17 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-07-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-17 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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30/11/2230 November 2022 Registered office address changed from Hadrian House Front Street Chester Le Street DH3 3DB England to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 2022-11-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/09/141 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/08/1430 August 2014 SAIL ADDRESS CREATED

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30/08/1430 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN WILLS

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01/11/131 November 2013 SECRETARY APPOINTED MRS MORVEN SHERIDAN CRONIN

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22/07/1322 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/07/1220 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CRONIN / 17/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT WILLS / 17/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD CRONIN / 17/07/2010

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28/07/1028 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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20/07/0920 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/10/0822 October 2008 DIRECTOR APPOINTED MR PATRICK GERRARD CRONIN

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23/07/0823 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 LOCATION OF DEBENTURE REGISTER

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30/08/0730 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 LOCATION OF REGISTER OF MEMBERS

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ

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30/08/0730 August 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/02/076 February 2007 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/08/0423 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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13/10/0313 October 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF

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14/08/0214 August 2002 £ NC 100/10000000 25/07/02

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 NC INC ALREADY ADJUSTED 25/07/02

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05/08/025 August 2002 COMPANY NAME CHANGED BERRYPICK LIMITED CERTIFICATE ISSUED ON 05/08/02

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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