THORPE AND FOSTER LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-10-26 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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08/08/248 August 2024 Termination of appointment of Gillian Vanessa Foster as a secretary on 2023-12-01

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08/08/248 August 2024 Appointment of Mrs Trilby Sumner as a secretary on 2023-12-01

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08/08/248 August 2024 Termination of appointment of Gillian Vanessa Foster as a director on 2023-12-01

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07/02/247 February 2024 Satisfaction of charge 2 in full

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06/02/246 February 2024 Satisfaction of charge 1 in full

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06/02/246 February 2024 Satisfaction of charge 4 in full

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-01-31

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08/11/238 November 2023 Change of details for Mrs Gillian Vanessa Foster as a person with significant control on 2022-10-21

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07/11/237 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-01-31

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26/10/2226 October 2022 Appointment of Mrs Trilby Sumner as a director on 2022-10-22

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26/10/2226 October 2022 Cessation of Peter Nigel Foster Deceased as a person with significant control on 2022-10-21

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26/10/2226 October 2022 Change of details for Mrs Gillian Vanessa Foster as a person with significant control on 2022-10-21

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26/10/2226 October 2022 Confirmation statement made on 2022-09-18 with no updates

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/09/1528 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/10/131 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 DIRECTOR APPOINTED MS SOPHIE BELINDA PREBBIE MILLETT

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02/10/122 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/105 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN VANESSA FOSTER / 18/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL FOSTER / 18/09/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/10/0912 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/10/0711 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/10/0617 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/10/0513 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/09/0420 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/10/033 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 49 WEST ST DORKING SURREY RH4 1BU

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21/09/0121 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/09/0022 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/10/9927 October 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/10/9826 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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26/09/9726 September 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/11/9625 November 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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03/11/953 November 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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05/12/945 December 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/02/946 February 1994 DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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24/01/9324 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/12/923 December 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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03/12/923 December 1992 REREGISTRATION PLC-PRI 22/10/92

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03/12/923 December 1992 Re-registration of Memorandum and Articles

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03/12/923 December 1992 Re-registration of Memorandum and Articles

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03/12/923 December 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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03/12/923 December 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/10/927 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/08/9215 August 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/924 August 1992 DIRECTOR RESIGNED

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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25/09/9025 September 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/07/8925 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 NC INC ALREADY ADJUSTED

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09/08/889 August 1988 49900 @ £1 28/06/88

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13/07/8813 July 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/07/8813 July 1988 AUDITORS' REPORT

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13/07/8813 July 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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13/07/8813 July 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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13/07/8813 July 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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13/07/8813 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280688

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13/07/8813 July 1988 AUDITORS' STATEMENT

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13/07/8813 July 1988 BALANCE SHEET

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13/07/8813 July 1988 REREGISTRATION PRI-PLC 280688

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13/07/8813 July 1988 ADOPT MEM AND ARTS 280688

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12/07/8812 July 1988 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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04/02/884 February 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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20/11/8620 November 1986 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/08/707 August 1970 Miscellaneous

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07/08/707 August 1970 Incorporation

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