MRS P THOMPSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Change of details for Mrs the Executors of the Late Patricia Thompson as a person with significant control on 2024-05-08 |
| 03/05/243 May 2024 | Change of details for Mrs Patricia Thompson as a person with significant control on 2024-05-03 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA THOMPSON |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 10/03/07 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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