THIRLSTONE (JLP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 13/02/0813 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED BERKELEY FOUR LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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