THE THOMSON ORGANISATION (NO.23)
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / TTC (1994) LIMITED / 06/04/2016 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / TR ORGANISATION LIMITED / 06/04/2016 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 01/05/151 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | S366A DISP HOLDING AGM 03/06/97 |
| 12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
| 12/06/9712 June 1997 | S252 DISP LAYING ACC 03/06/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 1ST FLOOR,THE QUADRANGLE 180,WARDOUR STREET LONDON W1A 4YG |
| 09/05/969 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | £ NC 100000000/152244040 19/04/96 |
| 01/05/961 May 1996 | ALTER MEM AND ARTS 19/04/96 |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 19/04/96 |
| 01/05/961 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 22/04/9622 April 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/04/9622 April 1996 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 22/04/9622 April 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/04/9622 April 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/04/9622 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/9622 April 1996 | REREGISTRATION OTHER 19/04/96 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/94 |
| 07/12/947 December 1994 | £ NC 100/100000000 24/11/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | COMPANY NAME CHANGED TRNL (NO. 3) LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 29/06/9429 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 3RD FLOOR HANNAY HOUSE 39 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | COMPANY NAME CHANGED THE NOTTINGHAM TRADER NEWSPAPER LIMITED CERTIFICATE ISSUED ON 24/06/93 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/9014 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 06/02/90 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED ALNERY NO. 877 LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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