THORPESEND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Cessation of Sarah Walters as a person with significant control on 2022-09-06 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CESSATION OF MALCOLM SLACK AS A PSC |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SLACK |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BAXTER |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS ANGELA BAXTER |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SLACK / 28/02/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/06/1814 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 15 BUSH STREET PEMBROKE DOCK DYFED SA7 6XB |
| 09/03/169 March 2016 | 03/03/16 NO MEMBER LIST |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MALCOLM SLACK |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUIGNAN |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/03/1512 March 2015 | 03/03/15 NO MEMBER LIST |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MARTIN NORMAN CRANE |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR KENNETH BAXTER |
| 17/03/1417 March 2014 | 03/03/14 NO MEMBER LIST |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WRIGHT |
| 22/03/1322 March 2013 | 03/03/13 NO MEMBER LIST |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILLOCKS |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE JONES |
| 20/03/1220 March 2012 | 03/03/12 NO MEMBER LIST |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS SARAH WALTERS |
| 22/03/1122 March 2011 | 03/03/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CARNE WILLOCKS / 01/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WRIGHT / 01/03/2010 |
| 16/03/1016 March 2010 | 03/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DUIGNAN / 01/03/2010 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 03/03/09 |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 03/03/08 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 03/03/07 |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 03/03/06 |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 03/03/05 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 03/03/04 |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 03/03/03 |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ANNUAL RETURN MADE UP TO 03/03/02 |
| 09/04/019 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 03/03/01 |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | ANNUAL RETURN MADE UP TO 03/03/00 |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | ANNUAL RETURN MADE UP TO 03/03/99 |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | ANNUAL RETURN MADE UP TO 03/03/98 |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 03/03/97 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/04/9616 April 1996 | ANNUAL RETURN MADE UP TO 03/03/96 |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | ANNUAL RETURN MADE UP TO 03/03/95 |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 03/03/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | ANNUAL RETURN MADE UP TO 03/03/93 |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 13 MEYRICK ST PEMBROKE DOCK DYFED SA72 6AL |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | ANNUAL RETURN MADE UP TO 07/03/92 |
| 25/03/9225 March 1992 | SECRETARY RESIGNED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | ANNUAL RETURN MADE UP TO 07/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 15 BUSH STREET PEMBROKE DOCK DYFED SA72 6BX |
| 21/06/9121 June 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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