THORNTON TOMASETTI DEFENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 04/10/174 October 2017 | SAIL ADDRESS CREATED |
| 04/10/174 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF PSC STATEMENT ON 21/08/2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 30/09/2015 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/151 October 2015 | COMPANY NAME CHANGED WEIDLINGER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 07/09/157 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 176469 |
| 18/02/1318 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 176469 |
| 18/02/1318 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1318 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER DADDAZIO / 19/08/2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CORRINA CARMEL HALL / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER DADDAZIO / 23/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROWLAND THOMPSON / 23/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLAS MISSELBROOK |
| 01/04/111 April 2011 | SECRETARY APPOINTED CORRINA CARMEL HALL |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS MISSELBROOK / 13/09/2006 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | S80A AUTH TO ALLOT SEC 10/07/00 |
| 24/07/0024 July 2000 | £ NC 10000/500000 10/07/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 20/08/95; 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 |
| 08/09/948 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 2 CANARY WHARF LONDON E14 9SY |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 2 CANARY WHARF LONDON E14 9SJT |
| 14/08/8914 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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