THARSTERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 013131420010 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 013131420008 in full |
| 08/08/258 August 2025 New | Satisfaction of charge 013131420009 in full |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 13/11/2413 November 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/05/2423 May 2024 | Registration of charge 013131420010, created on 2024-05-23 |
| 22/05/2422 May 2024 | Termination of appointment of Christian Gartner as a director on 2024-05-17 |
| 22/05/2422 May 2024 | Appointment of Mr Daniel Vertachnik as a director on 2024-05-21 |
| 22/03/2422 March 2024 | Appointment of Mr Michael Crouse as a director on 2024-03-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Termination of appointment of Michael Louis Crouse as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Michael Louis Crouse as a director on 2023-10-18 |
| 31/07/2331 July 2023 | Termination of appointment of Keith Steven Mcmurtrie as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 2023-07-31 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 02/06/232 June 2023 | Registration of charge 013131420008, created on 2023-06-01 |
| 02/06/232 June 2023 | Registration of charge 013131420009, created on 2023-06-01 |
| 05/04/235 April 2023 | Satisfaction of charge 013131420005 in full |
| 05/04/235 April 2023 | Satisfaction of charge 013131420004 in full |
| 05/04/235 April 2023 | Satisfaction of charge 013131420006 in full |
| 05/04/235 April 2023 | Satisfaction of charge 013131420007 in full |
| 27/03/2327 March 2023 | Termination of appointment of Kinsley Jonathan Ward as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of Nigel Shuker as a secretary on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of Nigel Shuker as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of John Antony Charles Lord as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Michael Louis Crouse as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Christian Gartner as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Mr Michael Louis Crouse as a secretary on 2023-03-24 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR NIGEL SHUKER |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KASSAS |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR NIGEL SHUKER |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR ANDREW JOHN MCEVOY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM VIVARY WAY COLNE LANCASHIRE BB8 9NW |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420004 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420007 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420006 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420005 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN MCMURTRIE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAHMAN KASSAS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCHOFIELD |
| 15/01/0915 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: BRITANNIA HOUSE, GREENFIELD ROAD, COLNELDSWICK, LANCASHIRE BB8 9PD |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | £ IC 15100/13215 13/06/95 £ SR 1885@1=1885 |
| 12/07/9512 July 1995 | POS 14/06/95 |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 13/06/95 |
| 12/07/9512 July 1995 | POS 13/06/95 |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 11 NICHOLAS STREET, BURNLEY, LANCS, BB11 2AG |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | £ NC 100/25000 12/07/ |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/01/83; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/04/8619 April 1986 | DIRECTOR RESIGNED |
| 09/05/779 May 1977 | CERTIFICATE OF INCORPORATION |
| 09/05/779 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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