THOMORG NO 1401 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 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 |
| 05/07/235 July 2023 | Change of details for Ttc (1994) Limited as a person with significant control on 2020-02-21 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 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 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/08/157 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 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 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 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; 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 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 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 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/11/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | S366A DISP HOLDING AGM 07/05/97 |
| 15/05/9715 May 1997 | S386 DISP APP AUDS 07/05/97 |
| 15/05/9715 May 1997 | S252 DISP LAYING ACC 07/05/97 |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/973 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ALNERY NO. 1401 LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | £ NC 100/110 28/03/95 |
| 04/04/954 April 1995 | VARYING SHARE RIGHTS AND NAMES 28/03/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | ADOPT MEM AND ARTS 28/03/95 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 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 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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