G THACKER (POLISHING & PLATING) LIMITED

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Company Documents

DateDescription
01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM DF MIDGLEY & CO. 187 TOLL END ROAD TIPTON WEST MIDLANDS DY4 0HF

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM HEAME HOUSE 23 BILSTON STREET DUDLEY WEST MIDLANDS DY3 1JA ENGLAND

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

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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01/02/151 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/01/1318 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/03/1111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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17/05/1017 May 2010 30/09/09 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRADLEY / 01/10/2009

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 30/09/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 SECRETARY'S PARTICULARS CHANGED

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/01/9726 January 1997 NEW SECRETARY APPOINTED

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9613 June 1996 SECRETARY RESIGNED

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13/06/9613 June 1996 SECRETARY RESIGNED

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/03/951 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 AUDITOR'S RESIGNATION

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/03/934 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/02/926 February 1992 REGISTERED OFFICE CHANGED ON 06/02/92

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/02/911 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/03/8710 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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02/10/642 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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