E.H.THOMPSON & SON (LONDON) LIMITED



Company Documents

DateDescription
08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/03/1918 March 2019CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/03/1820 March 2018CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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20/03/1820 March 2018APPOINTMENT TERMINATED, DIRECTOR STEVEN JAQUES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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24/03/1724 March 2017CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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22/03/1622 March 2016Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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23/03/1523 March 2015Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/04/1410 April 2014Annual return made up to 12 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/03/1321 March 2013Annual return made up to 12 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/04/122 April 2012Annual return made up to 12 March 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/04/114 April 2011Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAQUES / 16/04/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC TERRY / 16/04/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY TERRY / 16/04/2010

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26/05/1026 May 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 16/04/2010

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26/04/1026 April 2010SECRETARY'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010

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19/04/1019 April 2010Annual return made up to 12 March 2010 with full list of shareholders

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAQUES / 28/10/2009

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC TERRY / 28/10/2009

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19/04/1019 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 28/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/03/0926 March 2009RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/04/0828 April 2008DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 12/03/2008

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28/04/0828 April 2008DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TERRY / 12/03/2008

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28/04/0828 April 2008DIRECTOR'S PARTICULARS MATTHEW TERRY

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28/04/0828 April 2008DIRECTOR'S PARTICULARS SIMON TERRY

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28/04/0828 April 2008RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/04/073 April 2007RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/04/063 April 2006RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/04/0518 April 2005NEW DIRECTOR APPOINTED

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05/04/055 April 2005RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/04/041 April 2004RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/04/0316 April 2003RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/04/0219 April 2002RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/05/0121 May 2001RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 42 CHAMBERLAIN ROAD LONDON N9 9TJ

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/08/0021 August 2000REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HALLSFORD BRIDGE IND ESTATE ONGAR ESSEX CM5 9RB

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15/05/0015 May 2000RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/09/9927 September 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/9918 May 1999RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999REGISTERED OFFICE CHANGED ON 15/03/99 FROM: SKELTON WORKS 16 CHAUCER ROAD FOREST GATE E7 9NB

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/03/9820 March 1998RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/03/9720 March 1997RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/10/9615 October 1996PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996PARTICULARS OF MORTGAGE/CHARGE

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18/03/9618 March 1996RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/03/958 March 1995RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/03/9416 March 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/07/9312 July 1993PARTICULARS OF MORTGAGE/CHARGE

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03/03/933 March 1993RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/923 June 1992NEW DIRECTOR APPOINTED

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13/03/9213 March 1992RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/04/914 April 1991RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/04/906 April 1990RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/08/8918 August 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/8914 April 1989RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/06/8824 June 1988NEW DIRECTOR APPOINTED

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29/04/8829 April 1988RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/06/8715 June 1987RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/06/8611 June 1986RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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