THOMPSON AND CAPPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Termination of appointment of Stephen Clifford O'connor as a director on 2024-12-01 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Termination of appointment of John Downey as a director on 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Reginald Laurence Kenneth Witheridge as a director on 2024-06-30 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 01/04/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 16/01/2017 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 21/09/1521 September 2015 | AUDITOR'S RESIGNATION |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SECTION 519 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 8200000 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR REDMOND MCEVOY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWNEY / 10/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD DYAL / 10/08/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHELL THOMPSON |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ALTER ARTICLES 27/01/2010 |
| 26/02/1026 February 2010 | ARTICLES OF ASSOCIATION |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/01/2010 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELL HIPKISS / 18/08/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 27/05/2008 |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS; AMEND |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/12/9912 December 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8SA |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9513 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/959 March 1995 | RE AGMT+FIN ASS 27/02/95 |
| 09/09/949 September 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9221 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/09/9221 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/914 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8930 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/8712 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 190687 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: NORTH CIRCULAR ROAD LONDON E4 8QA |
| 10/07/8710 July 1987 | MEMORANDUM OF ASSOCIATION |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 21/12/2821 December 1928 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company