HIRAM E. THOMPSON & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 29 WENTWORTH CLOSE, KINGSTON ROAD WILLERBY HULL EAST YORKSHIRE HU10 6NL UNITED KINGDOM |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 16 RIDGEWAY ROAD HULL HU5 5HX |
| 12/02/1512 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MEENS / 21/01/2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EDWARD MEENS / 21/01/2014 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1324 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/03/1016 March 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EDWARD MEENS / 01/10/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | COMPANY NAME CHANGED SUNSTAR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company