R & G THOMPSON LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-09 with updates

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02/02/252 February 2025 Unaudited abridged accounts made up to 2024-03-31

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12/04/2412 April 2024 Satisfaction of charge 047109990001 in full

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12/04/2412 April 2024 Satisfaction of charge 047109990002 in full

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10/04/2410 April 2024 Registration of charge 047109990004, created on 2024-04-05

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10/04/2410 April 2024 Registration of charge 047109990003, created on 2024-04-05

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09/04/249 April 2024 Cessation of Gillian Louise Thompson as a person with significant control on 2024-03-22

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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09/04/249 April 2024 Appointment of Ms Collette Mary Sunderland as a director on 2024-03-22

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09/04/249 April 2024 Notification of Collette Sunderland as a person with significant control on 2024-03-22

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09/04/249 April 2024 Cessation of Robert Mark Thompson as a person with significant control on 2024-03-22

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09/04/249 April 2024 Termination of appointment of Robert Mark Thompson as a secretary on 2024-03-22

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09/04/249 April 2024 Termination of appointment of Robert Mark Thompson as a director on 2024-03-22

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09/04/249 April 2024 Termination of appointment of Gillian Louise Thompson as a director on 2024-03-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-25 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-25 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE WHITE SWAN INN, WESTEND AMPLEFORTH YORK N YORKS YO62 4DA

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047109990002

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047109990001

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06/05/166 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK THOMPSON / 25/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE THOMPSON / 25/03/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMPSON / 20/11/2008

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07/05/097 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THOMPSON / 20/11/2008

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 S366A DISP HOLDING AGM 11/10/07

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 £ NC 1000/30000 09/05/

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16/05/0316 May 2003 NC INC ALREADY ADJUSTED 09/05/03

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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