J & L THOMPSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registered office address changed from 37 Heolddu Grove Bargoed Caerphilly Mid Glam CF81 8UX to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of a voluntary liquidator |
| 04/03/254 March 2025 | Statement of affairs |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/02/227 February 2022 | Registered office address changed from 23 Hanbury Road Bargoed CF81 8QT Wales to 37 Heolddu Grove Bargoed Caerphilly Mid Glam CF81 8UX on 2022-02-07 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 1 HEOLDDU ROAD BARGOED MID GLAMORGAN CF81 8RQ WALES |
| 13/01/1713 January 2017 | SECRETARY APPOINTED MRS LOUISE THOMPSON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 24 HANBURY ROAD BARGOED MID GLAMORGAN CF81 8QT |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MARC JOHN ANTHONY THOMPSON |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY LORRAINE THOMPSON |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE THOMPSON / 03/06/2013 |
| 01/07/141 July 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE THOMPSON |
| 08/04/138 April 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1116 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MISS LOUISE THOMPSON |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY LORRAINE THOMPSON |
| 11/06/1011 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE RAYMOND THOMPSON / 05/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE THOMPSON / 05/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 1 HEOLDDU ROAD BARGOED MID GLAMORGAN CF81 8RQ |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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