THE THOMPSON & DEAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Previous accounting period shortened from 2024-12-31 to 2024-12-30 |
07/05/257 May 2025 | Registration of charge 137779840002, created on 2025-05-02 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2023-12-01 |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Change of share class name or designation |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Memorandum and Articles of Association |
11/06/2411 June 2024 | Director's details changed for Mr Dean Thompson on 2021-12-02 |
11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2022-12-05 |
11/06/2411 June 2024 | Change of details for Mr Dean Thompson as a person with significant control on 2021-12-02 |
05/06/245 June 2024 | Director's details changed for Mr Dean Thompson on 2024-06-05 |
05/06/245 June 2024 | Registered office address changed from C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2024-06-05 |
09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
09/03/249 March 2024 | Compulsory strike-off action has been discontinued |
08/03/248 March 2024 | Confirmation statement made on 2023-12-01 with updates |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
05/03/245 March 2024 | First Gazette notice for compulsory strike-off |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/11/2329 November 2023 | Director's details changed for Mr Dean Thompson on 2023-11-29 |
29/11/2329 November 2023 | Registered office address changed from C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2023-11-29 |
25/10/2325 October 2023 | Registered office address changed from C/O Tait Walker 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY United Kingdom to C/O Azets 1 Massey Rd Thornaby Stockton-on-Tees TS17 6DY on 2023-10-25 |
12/10/2312 October 2023 | Satisfaction of charge 137779840001 in full |
17/02/2317 February 2023 | Registration of charge 137779840001, created on 2023-02-14 |
15/02/2315 February 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
02/12/212 December 2021 | Incorporation |
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