THOMAS STARTIN JUNR. LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
09/05/259 May 2025 | Memorandum and Articles of Association |
09/05/259 May 2025 | Resolutions |
08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
06/03/246 March 2024 | Director's details changed for Mr Gerald Peter Freeman on 2024-03-06 |
06/03/246 March 2024 | Director's details changed for Mr Timothy Gerald Freeman on 2019-04-01 |
06/03/246 March 2024 | Director's details changed for Mr Benjamin Peter Winslow on 2024-03-06 |
13/10/2313 October 2023 | Notification of Freeman Junior Limited as a person with significant control on 2016-04-06 |
13/10/2313 October 2023 | Cessation of Freeman Junior Holdings Ltd as a person with significant control on 2019-04-12 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
23/06/2123 June 2021 | Termination of appointment of Daniel Charles Shuker as a director on 2021-06-23 |
08/07/208 July 2020 | CESSATION OF GERALD PETER FREEMAN AS A PSC |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEMAN JUNIOR HOLDINGS LTD |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES SCHUKER / 01/07/2019 |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOBEY |
01/07/191 July 2019 | DIRECTOR APPOINTED MR DANIEL CHARLES SCHUKER |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
07/05/197 May 2019 | ARTICLES OF ASSOCIATION |
02/05/192 May 2019 | ADOPT ARTICLES 12/04/2019 |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
16/02/1716 February 2017 | DIRECTOR APPOINTED MR BENJAMIN PETER WINSLOW |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/07/1622 July 2016 | DIRECTOR APPOINTED MR TIMOTHY GERALD FREEMAN |
22/06/1622 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
15/12/1415 December 2014 | ADOPT ARTICLES 01/12/2014 |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003004640015 |
22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
18/06/1318 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
03/12/123 December 2012 | DIRECTOR APPOINTED MR COLIN JOHN BARRETT |
03/12/123 December 2012 | DIRECTOR APPOINTED MR MARK ANTHONY GEOBEY |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/06/1226 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/06/1022 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER FREEMAN / 29/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN EMILY FREEMAN / 29/05/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BERNARD FREEMAN / 29/05/2010 |
05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
01/12/091 December 2009 | DIRECTOR APPOINTED MR DAVID ALAN PEARSON |
27/10/0927 October 2009 | CHANGE PERSON AS DIRECTOR |
27/10/0927 October 2009 | CHANGE PERSON AS DIRECTOR |
27/10/0927 October 2009 | CHANGE PERSON AS DIRECTOR |
27/10/0927 October 2009 | CHANGE PERSON AS SECRETARY |
20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/06/0918 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
12/06/0612 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/06/044 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
02/07/032 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/06/0226 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: WASHFORD DRIVE PARK FARM SOUTH REDDITCH WORCESTERSHIRE B98 0HX |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/06/0112 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/06/0016 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/07/9913 July 1999 | SECRETARY RESIGNED |
08/07/998 July 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
05/03/995 March 1999 | NEW SECRETARY APPOINTED |
05/03/995 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: ASTON HALL ROAD ASTON BIRMINGHAM B6 7JX |
13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/06/973 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
30/05/9730 May 1997 | S366A DISP HOLDING AGM 09/05/97 |
30/05/9730 May 1997 | S386 DIS APP AUDS 09/05/97 |
30/05/9730 May 1997 | S252 DISP LAYING ACC 09/05/97 |
18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9618 June 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/06/9512 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
05/06/945 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
23/06/9323 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
23/10/9223 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
03/07/923 July 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
13/07/9113 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/912 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9118 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9016 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
18/01/9018 January 1990 | DIRECTOR RESIGNED |
05/09/895 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/09/895 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 71, ASTON ROAD, NORTH BIRMINGHAM 6 |
14/08/8914 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
14/08/8914 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
08/09/888 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
08/09/888 September 1988 | DIRECTOR RESIGNED |
12/02/8812 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
12/02/8812 February 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
16/09/8716 September 1987 | AUDITOR'S RESIGNATION |
16/09/8716 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/09/8716 September 1987 | DIRECTOR RESIGNED |
16/09/8716 September 1987 | ADOPT MEM AND ARTS 200887 |
16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/09/8716 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/8630 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/05/354 May 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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