THOMORG NO. 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-17 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 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, 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 | 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 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 07/08/157 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 07/05/157 May 2015 | SECRETARY'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 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 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 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 01/12/111 December 2011 | SECRETARY'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 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 08/04/118 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 |
| 18/08/1018 August 2010 | Annual return made up to 7 August 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 |
| 23/12/0923 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 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 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 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; 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 |
| 09/08/059 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/08/04; 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 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 08/04/038 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 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | S252 DISP LAYING ACC 03/06/97 |
| 12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
| 12/06/9712 June 1997 | S366A DISP HOLDING AGM 03/06/97 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | £ NC 136600111/148600111 18/12/90 |
| 08/01/918 January 1991 | Memorandum and Articles of Association |
| 08/01/918 January 1991 | Memorandum and Articles of Association |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | WD 20/12/88 AD 30/11/88--------- £ SI 11@1=11 £ IC 136600002/136600013 |
| 10/01/8910 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 |
| 29/12/8829 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/8820 December 1988 | NC INC ALREADY ADJUSTED |
| 20/12/8820 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 |
| 27/10/8827 October 1988 | SHARES AGREEMENT OTC |
| 10/10/8810 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88 |
| 06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88 |
| 03/10/883 October 1988 | WD 02/09/88 AD 10/08/88--------- £ SI 136600000@1=136600000 £ IC 2/136600002 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/879 May 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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