THURSLEY DEVELOPMENT LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-24 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Accounts for a dormant company made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/04/2028 April 2020 COMPANY NAME CHANGED LESLIE MARSH AND COMPANY LIMITED CERTIFICATE ISSUED ON 28/04/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/10/1626 October 2016 SECRETARY'S CHANGE OF PARTICULARS / DESMOND SYLVESTER / 23/01/2016

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/11/156 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JUSTIN RICKENBERG / 01/01/2015

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27/11/1427 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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07/11/147 November 2014 SAIL ADDRESS CREATED

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/11/137 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/10/1224 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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18/12/0618 December 2006 LOCATION OF DEBENTURE REGISTER

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23/10/0623 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ

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18/05/0518 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/11/0417 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 LOCATION OF DEBENTURE REGISTER

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17/12/0317 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 LOCATION OF REGISTER OF MEMBERS

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02/10/032 October 2003 COMPANY NAME CHANGED BECTIVE LESLIE MARSH LIMITED CERTIFICATE ISSUED ON 02/10/03

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18/09/0318 September 2003 COMPANY NAME CHANGED LESLIE MARSH (SALES) LIMITED CERTIFICATE ISSUED ON 18/09/03

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 DIRECTOR'S PARTICULARS CHANGED

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/10/0130 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/11/0028 November 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00

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16/11/0016 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00

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03/11/003 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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09/03/009 March 2000 LOCATION OF REGISTER OF MEMBERS

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30/12/9930 December 1999 AUDITOR'S RESIGNATION

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21/12/9921 December 1999 AUDITOR'S RESIGNATION

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30/11/9930 November 1999 DIRECTOR'S PARTICULARS CHANGED

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03/11/993 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/09/987 September 1998 DIRECTOR'S PARTICULARS CHANGED

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02/11/972 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 ADOPT MEM AND ARTS 24/11/95

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HANTS. SO23 8BZ

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07/12/957 December 1995 LOCATION OF REGISTER OF MEMBERS

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07/12/957 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/12/957 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9530 November 1995 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 SECRETARY RESIGNED

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23/11/9523 November 1995 DIRECTOR RESIGNED

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22/11/9522 November 1995 COMPANY NAME CHANGED SPRINGTILL LIMITED CERTIFICATE ISSUED ON 23/11/95

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24/10/9524 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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