THURLESTONE LINKS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 01/06/251 June 2025 | Director's details changed for Mr Michael George Eakin on 2025-06-01 |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Appointment of Ms Claire Nicole Washington-Smith as a director on 2025-05-03 |
| 01/01/251 January 2025 | Termination of appointment of Simon Piers Olliff as a secretary on 2025-01-01 |
| 01/01/251 January 2025 | Appointment of Mr Michael George Eakin as a secretary on 2025-01-01 |
| 10/11/2410 November 2024 | Termination of appointment of Ian Washington-Smith as a director on 2024-11-10 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/06/248 June 2024 | Termination of appointment of Christopher Thomas Pearce as a director on 2024-06-08 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Appointment of Mrs Marie-Jeanne Crawford as a director on 2024-05-05 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Appointment of Mrs Tracy Lorraine Perkins as a director on 2023-04-30 |
| 01/05/221 May 2022 | Appointment of Mr Ian Thomas Jamie as a director on 2022-05-01 |
| 27/04/2227 April 2022 | Termination of appointment of Malcolm Colin Gloster as a director on 2022-04-13 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MICHAEL GEORGE EAKIN |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MALCOLM COLIN GLOSTER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PROOPS |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR IAN THOMAS JAMIE |
| 05/06/165 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WASHINGTON-SMITH / 01/11/2015 |
| 08/06/158 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/06/1311 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH GILLIAN PROOPS / 01/01/2010 |
| 06/06/116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS PEARCE / 06/06/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH GILLIAN PROOPS / 06/06/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PIERS OLLIFF / 06/06/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WOOD / 06/06/2010 |
| 06/11/096 November 2009 | SECRETARY APPOINTED DR SIMON PIERS OLLIFF |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEARCE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED IAN WASHINGTON-SMITH |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELEANER JENNINGS |
| 02/08/092 August 2009 | DIRECTOR APPOINTED DR SIMON PIERS OLLIFF |
| 02/08/092 August 2009 | DIRECTOR APPOINTED JOHN WOOD |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DAVISON |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MR CHRISTOPHER THOMAS PEARCE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM EAKIN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM EAKIN |
| 04/12/084 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 03/06/02; CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 13/06/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/11/8928 November 1989 | NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | RETURN MADE UP TO 12/06/89; CHANGE OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | RETURN MADE UP TO 08/06/87; CHANGE OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/07/8615 July 1986 | ANNUAL RETURN MADE UP TO 09/06/86 |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/7422 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/7422 February 1974 | CERTIFICATE OF INCORPORATION |
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