JAMES THORPE & SON LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-10 with updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-10 with updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-10 with updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD WALTER HEYWOOD / 02/09/2019

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21/06/1921 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HEYWOOD

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ROBERT HEYWOOD

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 VARYING SHARE RIGHTS AND NAMES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/10/1315 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEYWOOD / 02/09/2010

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27/09/1027 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/09/0715 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/004 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/09/9828 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98

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10/06/9810 June 1998 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/02/9713 February 1997 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9426 October 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/09/939 September 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/10/928 October 1992 RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/11/916 November 1991 RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991 REGISTERED OFFICE CHANGED ON 06/11/91

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/06/909 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8924 October 1989 RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/05/8926 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/02/882 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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02/02/882 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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19/01/8719 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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