THOMPSONS OF PRUDHOE HOLDING LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Resolutions |
| 14/07/2514 July 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Director's details changed for Mr John Thompson on 2021-06-29 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 25/01/2125 January 2021 | ADOPT ARTICLES 22/12/2020 |
| 25/01/2125 January 2021 | ARTICLES OF ASSOCIATION |
| 12/01/2112 January 2021 | CESSATION OF JOHN THOMPSON AS A PSC |
| 12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HILLARY |
| 12/01/2112 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMPSON |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON SNR |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON SNR |
| 12/01/2112 January 2021 | SECRETARY APPOINTED MRS HELEN HILLARY |
| 30/12/2030 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | ALTER ARTICLES 23/10/2013 |
| 03/01/183 January 2018 | ARTICLES OF ASSOCIATION |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 2015-12-31 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015 |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | Annual return made up to 2014-12-31 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 2013-12-31 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 3000000 |
| 08/01/138 January 2013 | Annual return made up to 2012-12-31 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 2011-12-31 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 2010-12-31 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED THOMPSON'S OF PRUDHOE LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 16/09/1016 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/106 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HILLARY / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 2009-12-31 with full list of shareholders |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/0912 January 2009 | |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/0815 February 2008 | |
| 15/02/0815 February 2008 | |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | |
| 21/01/0721 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | |
| 18/01/0618 January 2006 | |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | |
| 19/01/0519 January 2005 | |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | |
| 14/01/0414 January 2004 | |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | |
| 23/01/0323 January 2003 | £ IC 3000/1500 17/09/02 £ SR 1500@1=1500 |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | |
| 01/11/021 November 2002 | |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/026 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | FINANCIAL ASSISTANCE 17/09/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | PURCHASE OWN SHARES 17/09/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9326 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 26/03/93 |
| 16/04/9316 April 1993 | £ NC 1000/3000 26/03/9 |
| 15/04/9315 April 1993 | COMPANY NAME CHANGED W. AND J. THOMPSON LIMITED CERTIFICATE ISSUED ON 16/04/93 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 49, WEST ROAD, PRUDHOE, NORTHUMBERLAND |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
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