R J THOMPSON BUILDING SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-29 with updates

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19/03/2519 March 2025 Resolutions

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19/03/2519 March 2025 Resolutions

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19/03/2519 March 2025 Resolutions

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17/03/2517 March 2025 Change of share class name or designation

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-01-14

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Cessation of Richard John Thompson as a person with significant control on 2024-05-26

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18/06/2418 June 2024 Termination of appointment of Richard John Thompson as a director on 2024-05-26

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18/06/2418 June 2024 Appointment of Mrs Avryl Patricia Thompson as a director on 2024-05-26

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18/06/2418 June 2024 Appointment of Mrs Sallie Patricia Hawkins as a director on 2024-05-26

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18/06/2418 June 2024 Confirmation statement made on 2024-05-29 with updates

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18/06/2418 June 2024 Appointment of Mrs Samantha Mary Wickham as a director on 2024-05-26

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18/06/2418 June 2024 Notification of Avryl Patricia Thompson as a person with significant control on 2024-05-26

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-05-29 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN THOMPSON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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20/06/1420 June 2014 SECRETARY'S CHANGE OF PARTICULARS / AVRIL THOMPSON / 29/05/2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMPSON / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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