THOMPSON LLOYD & EWART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of David Tudor Henderson as a director on 2025-04-02 |
| 07/04/257 April 2025 | Appointment of Mr Fergus Hugo Romilly Berger as a director on 2025-04-02 |
| 07/04/257 April 2025 | Appointment of Mr Oliver George Ross Hindle as a director on 2025-04-02 |
| 28/01/2528 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Cessation of Dolben Street Limited as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Notification of Tle Holdings Limited as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 9 |
| 15/11/2415 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 2 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 01/05/241 May 2024 | Cessation of Edward Kenneth Clive Foster as a person with significant control on 2024-04-25 |
| 01/05/241 May 2024 | Cessation of David Tudor Henderson as a person with significant control on 2024-04-25 |
| 01/05/241 May 2024 | Cessation of Robin Harrison as a person with significant control on 2024-04-25 |
| 01/05/241 May 2024 | Notification of Dolben Street Limited as a person with significant control on 2024-04-25 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Satisfaction of charge 011844670010 in full |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR HENDERSON / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH CLIVE FOSTER / 07/09/2018 |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 07/09/2018 |
| 24/01/1824 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN HARRISON / 20/07/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KENNETH CLIVE FOSTER |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUDOR HENDERSON |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011844670010 |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 08/11/138 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/12/118 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8 |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH CLIVE FOSTER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUDOR HENDERSON / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH LATHAM HARRISON / 09/11/2009 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | £ IC 8155/6000 19/04/05 £ SR 2155@1=2155 |
| 10/05/0510 May 2005 | £ IC 8280/8155 04/04/05 £ SR 125@1=125 |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0519 January 2005 | ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER ST LONDON EC4V 3LU |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 14/11/9714 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/962 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ADOPT MEM AND ARTS 29/07/96 |
| 29/08/9629 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 06/11/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/01/871 January 1987 | |
| 15/11/8615 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/8615 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 18/09/7418 September 1974 | CERTIFICATE OF INCORPORATION |
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