THOMORG NO 716 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 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 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 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 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 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 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / THOMORG NO. 6 LIMITED / 06/04/2016 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, 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 UNITED KINGDOM |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 02/05/162 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 3 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 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 01/12/111 December 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 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 3 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 |
| 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 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/09; 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 |
| 03/04/083 April 2008 | RETURN MADE UP TO 03/04/08; 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 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/04/07; 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 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 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 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST 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 |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/04/00; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | S252 DISP LAYING ACC 07/05/97 |
| 15/05/9715 May 1997 | S386 DISP APP AUDS 07/05/97 |
| 15/05/9715 May 1997 | S366A DISP HOLDING AGM 07/05/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED ALNERY NO. 716 LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3HF |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 3RD FLOOR HANNAY HOUSE 39 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/919 January 1991 | £ NC 100/1000100 18/1 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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