CHARLES E. THOMPSON (BUILDERS) LTD.

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 PSC'S CHANGE OF PARTICULARS / MRS LESLEY THOMPSON / 12/02/2021

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY THOMPSON / 12/02/2021

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26/04/2126 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMPSON / 12/02/2021

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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26/04/2126 April 2021 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMPSON / 12/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/05/1810 May 2018 30/09/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY THOMPSON / 27/06/2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMPSON / 27/06/2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM COVERT HOUSE EAST HADDON NORTHANTS NN6 8DU

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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07/05/157 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/05/1426 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1124 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD THOMPSON / 31/10/2009

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY THOMPSON / 31/10/2009

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17/07/0917 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/07/084 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/07/055 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/06/042 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/07/034 July 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/05/0223 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/06/0129 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/06/991 June 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/05/9820 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/01/987 January 1998 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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20/05/9720 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/05/963 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/05/9516 May 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/06/9420 June 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/04/9321 April 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/05/9229 May 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/07/9128 July 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS

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02/06/912 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/05/9121 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: MORETON COTTAGE GUILSBOROUGH NORTHHAMPTON NN6 8PU

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/07/8913 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/05/8917 May 1989 SECRETARY RESIGNED

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26/04/8926 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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