THOMPSONS OF PRUDHOE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Resolutions |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Registration of charge 011811710012, created on 2024-09-18 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/01/2320 January 2023 | Cessation of John Thompson as a person with significant control on 2021-01-01 |
| 20/01/2320 January 2023 | Notification of Thompsons of Prudhoe Holding Ltd. as a person with significant control on 2016-04-06 |
| 20/01/2320 January 2023 | Cessation of Helen Margaret Hillary as a person with significant control on 2021-01-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Appointment of Mr Thomas Edward Koerner as a director on 2022-01-01 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Frank William Hurst as a director on 2021-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 09/03/219 March 2021 | Notification of Helen Margaret Hillary as a person with significant control on 2021-01-01 |
| 09/03/219 March 2021 | Appointment of Mrs Helen Margaret Hillary as a director on 2021-01-01 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710011 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710010 |
| 29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR NICHOLAS DEREK SHILLING |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL ROBSON / 30/06/2014 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BURDON / 01/08/2013 |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710009 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011811710008 |
| 11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR KEVIN PAUL ROBSON |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED W. & M. THOMPSON (EARTHWORKS) LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM HURST / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BURDON / 08/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL 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 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | INC TO 7 DIRS 04/12/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 17/09/9417 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 14/12/9214 December 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/90 |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/07/922 July 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 12/06/9112 June 1991 | S252 DISP LAYING ACC 30/05/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 49 WEST ROAD PRUDHOE-ON-TYNE NORTHUMBERLAND |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 19/08/7419 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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