ROSS THOMPSON LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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28/05/2528 May 2025 Unaudited abridged accounts made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/07/2310 July 2023 Confirmation statement made on 2023-06-06 with no updates

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-05-31

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-06 with no updates

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08/01/218 January 2021 31/05/20 UNAUDITED ABRIDGED

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/12/1918 December 2019 31/05/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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29/10/1829 October 2018 31/05/18 UNAUDITED ABRIDGED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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18/10/1718 October 2017 31/05/17 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/07/1517 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/07/1431 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/07/1330 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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28/05/1328 May 2013 VARYING SHARE RIGHTS AND NAMES

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10/05/1310 May 2013 DIRECTOR APPOINTED MR PETER JOHN COWAN

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19/09/1219 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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03/07/123 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN T COWAN / 21/05/2011

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01/07/111 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 21 May 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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30/09/0930 September 2009 21/05/09 ANNUAL RETURN SHUTTLE

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22/08/0922 August 2009 31/05/09 ANNUAL ACCTS

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31/05/0931 May 2009 SPECIAL/EXTRA RESOLUTION

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06/10/086 October 2008 31/05/08 ANNUAL ACCTS

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22/07/0822 July 2008 21/05/08 ANNUAL RETURN SHUTTLE

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06/09/076 September 2007 31/05/07 ANNUAL ACCTS

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19/07/0719 July 2007 SPECIAL/EXTRA RESOLUTION

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19/07/0719 July 2007 SPECIAL/EXTRA RESOLUTION

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25/05/0725 May 2007 21/05/07 ANNUAL RETURN SHUTTLE

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10/01/0710 January 2007 31/05/06 ANNUAL ACCTS

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13/06/0613 June 2006 21/05/06 ANNUAL RETURN SHUTTLE

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09/10/059 October 2005 31/05/05 ANNUAL ACCTS

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24/06/0524 June 2005 21/05/05 ANNUAL RETURN SHUTTLE

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23/02/0523 February 2005 31/05/04 ANNUAL ACCTS

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13/09/0413 September 2004 21/05/04 ANNUAL RETURN SHUTTLE

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25/03/0425 March 2004 31/05/03 ANNUAL ACCTS

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19/06/0319 June 2003 21/05/03 ANNUAL RETURN SHUTTLE

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18/12/0218 December 2002 31/05/02 ANNUAL ACCTS

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09/09/029 September 2002 21/05/02 ANNUAL RETURN SHUTTLE

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09/09/029 September 2002 21/05/01 ANNUAL RETURN SHUTTLE

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09/03/029 March 2002 31/05/01 ANNUAL ACCTS

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02/03/012 March 2001 31/05/00 ANNUAL ACCTS

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30/08/0030 August 2000 NOT OF INCR IN NOM CAP

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19/08/0019 August 2000 SPECIAL/EXTRA RESOLUTION

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19/08/0019 August 2000 UPDATED MEM AND ARTS

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04/08/004 August 2000 21/05/00 ANNUAL RETURN SHUTTLE

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29/02/0029 February 2000 31/05/99 ANNUAL ACCTS

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27/06/9927 June 1999 21/05/99 ANNUAL RETURN SHUTTLE

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10/12/9810 December 1998 31/05/98 ANNUAL ACCTS

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18/08/9818 August 1998 21/05/98 ANNUAL RETURN SHUTTLE

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12/08/9812 August 1998 RET BY CO PURCH OWN SHARS

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24/02/9824 February 1998 31/05/97 ANNUAL ACCTS

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05/07/975 July 1997 21/05/97 ANNUAL RETURN SHUTTLE

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26/11/9626 November 1996 31/05/96 ANNUAL ACCTS

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03/06/963 June 1996 21/05/96 ANNUAL RETURN SHUTTLE

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15/03/9615 March 1996 31/05/95 ANNUAL ACCTS

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08/08/958 August 1995 21/05/95 ANNUAL RETURN SHUTTLE

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22/02/9522 February 1995 31/05/94 ANNUAL ACCTS

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01/07/941 July 1994 21/05/94 ANNUAL RETURN SHUTTLE

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04/01/944 January 1994 31/05/93 ANNUAL ACCTS

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04/01/944 January 1994 CHANGE IN SIT REG ADD

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04/08/934 August 1993 21/05/93 ANNUAL RETURN SHUTTLE

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21/01/9321 January 1993 31/05/92 ANNUAL ACCTS

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07/07/927 July 1992 21/05/92 ANNUAL RETURN FORM

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28/04/9228 April 1992 31/05/91 ANNUAL ACCTS

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15/08/9115 August 1991 21/05/91 ANNUAL RETURN

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09/04/919 April 1991 31/05/90 ANNUAL ACCTS

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04/10/904 October 1990 31/05/89 ANNUAL ACCTS

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03/09/903 September 1990 21/05/90 ANNUAL RETURN

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16/02/9016 February 1990 22/05/89 ANNUAL RETURN

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09/02/909 February 1990 RET BY CO PURCH OWN SHARS

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05/01/905 January 1990 SPECIAL/EXTRA RESOLUTION

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05/01/905 January 1990 SPECIAL/EXTRA RESOLUTION

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29/11/8929 November 1989 19/05/88 ANNUAL RETURN

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18/01/8918 January 1989 31/05/88 ANNUAL ACCTS

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16/09/8816 September 1988 CHANGE OF DIRS/SEC

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02/07/882 July 1988 21/05/87 ANNUAL RETURN

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02/03/882 March 1988 31/05/87 ANNUAL ACCTS

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30/04/8730 April 1987 31/05/86 ANNUAL ACCTS

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01/04/871 April 1987 21/05/86 ANNUAL RETURN

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19/05/8619 May 1986 31/05/85 ANNUAL RETURN

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13/05/8613 May 1986 31/05/85 ANNUAL ACCTS

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10/07/8510 July 1985 31/05/84 ANNUAL ACCTS

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17/12/8417 December 1984 21/05/84 ANNUAL RETURN

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23/11/8423 November 1984 CHANGE OF DIRS/SEC

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20/06/8420 June 1984 CHANGE OF DIRS/SEC

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20/06/8420 June 1984 CHANGE OF DIRS/SEC

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08/12/838 December 1983 31/12/83 ANNUAL RETURN

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16/11/8216 November 1982 31/12/82 ANNUAL RETURN

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25/05/8225 May 1982 NOTICE OF ARD

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26/11/8126 November 1981 31/12/81 ANNUAL RETURN

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03/12/803 December 1980 31/12/80 ANNUAL RETURN

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07/08/807 August 1980 PARTICULARS RE DIRECTORS

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15/01/8015 January 1980 31/12/79 ANNUAL RETURN

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17/11/7817 November 1978 31/12/78 ANNUAL RETURN

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31/01/7831 January 1978 31/12/77 ANNUAL RETURN

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07/02/777 February 1977 31/12/76 ANNUAL RETURN

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01/10/751 October 1975 31/12/75 ANNUAL RETURN

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04/11/744 November 1974 31/12/74 ANNUAL RETURN

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25/06/7325 June 1973 PARTICULARS RE DIRECTORS

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25/06/7325 June 1973 RETURN OF ALLOTS (CASH)

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19/06/7319 June 1973 SITUATION OF REG OFFICE

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02/03/732 March 1973 LETTER OF APPROVAL

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02/03/732 March 1973 SPECIAL/EXTRA RESOLUTION

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31/01/7331 January 1973 DECL ON COMPL ON INCORP

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31/01/7331 January 1973 ARTICLES

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31/01/7331 January 1973 STATEMENT OF NOMINAL CAP

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31/01/7331 January 1973 MEMORANDUM

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