THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED

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DateDescription
15/01/2515 January 2025 Accounts for a dormant company made up to 2024-05-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-13 with no updates

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13/06/2313 June 2023 Termination of appointment of Elaine Kathryn Raeburn as a director on 2022-07-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/01/198 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF PSC STATEMENT ON 13/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/04/1712 April 2017 DIRECTOR APPOINTED MR STEPHEN SPRATT

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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14/06/1614 June 2016 13/06/16 NO MEMBER LIST

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14/06/1614 June 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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23/10/1523 October 2015 DIRECTOR APPOINTED MRS ELAINE KATHRYN RAEBURN

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15/06/1515 June 2015 13/06/15 NO MEMBER LIST

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/06/1416 June 2014 13/06/14 NO MEMBER LIST

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN

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13/06/1313 June 2013 13/06/13 NO MEMBER LIST

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013

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13/06/1313 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/07/129 July 2012 13/06/12 NO MEMBER LIST

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES (2) LIMITED

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13/06/1113 June 2011 13/06/11 NO MEMBER LIST

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/09/1020 September 2010 DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD

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15/06/1015 June 2010 13/06/10 NO MEMBER LIST

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 13/06/2010

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14/06/1014 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES (2) LIMITED / 13/06/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY PETER HALLIWELL

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15/06/0915 June 2009 ANNUAL RETURN MADE UP TO 13/06/09

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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17/02/0917 February 2009 SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED

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17/02/0917 February 2009 DIRECTOR APPOINTED TRINITY NOMINEES (2) LIMITED

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 13/06/08

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 ANNUAL RETURN MADE UP TO 13/06/07

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL

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13/06/0613 June 2006 ANNUAL RETURN MADE UP TO 13/06/06

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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16/06/0516 June 2005 ANNUAL RETURN MADE UP TO 13/06/05

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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01/11/041 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/10/0429 October 2004 ANNUAL RETURN MADE UP TO 13/06/04

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07/10/047 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: NAUTILUS HOUSE REDBURN COURT EARL GREY WAY ROYAL QUAYS NORTH SHIELDS TYNE & WEAR NE29 6AR

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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