THURCASTON PROPERTIES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-14 with no updates

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23/01/2523 January 2025 Director's details changed for Miss Sarah Ruth Whittaker on 2025-01-22

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22/01/2522 January 2025 Change of details for Miss Sarah Ruth Whittaker as a person with significant control on 2025-01-22

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31/07/2431 July 2024 Micro company accounts made up to 2024-03-31

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24/05/2424 May 2024 Registration of charge 064115500002, created on 2024-05-24

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24/05/2424 May 2024 Registration of charge 064115500001, created on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Termination of appointment of Christopher Robert Whittaker as a director on 2024-02-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/02/2414 February 2024 Termination of appointment of Susan Jacqueline Whittaker as a secretary on 2024-02-01

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25/08/2325 August 2023 Micro company accounts made up to 2022-10-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-15 with no updates

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15/08/2315 August 2023 Appointment of Mr Matthew James Whittaker as a director on 2023-08-15

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15/08/2315 August 2023 Notification of Matthew James Whittaker as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Cessation of Christopher Robert Whittaker as a person with significant control on 2023-08-15

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18/07/2318 July 2023 Current accounting period extended from 2023-10-31 to 2024-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/06/1823 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/07/172 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/07/169 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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14/11/1414 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/11/117 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/12/099 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/11/0817 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 LOCATION OF DEBENTURE REGISTER

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14/11/0814 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 1ST FLOOR 4 SHERRARD STREET MELTON MOWBRAY LE13 1XJ

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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