THARSTERN LIMITED

Company number 01313142 · Monitor this company

Active

183 filings

Date	Filing
13 May 2026	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page	View document
13 May 2026	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page	View document
6 May 2026	RP01AP01 · 3 pages	View document
6 May 2026	RP01AP01 · 3 pages	View document
29 Apr 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
15 Apr 2026	Compulsory strike-off action has been discontinued	View document
15 Apr 2026	Compulsory strike-off action has been discontinued · 1 page	View document
14 Apr 2026	First Gazette notice for compulsory strike-off · 1 page	View document
14 Apr 2026	First Gazette notice for compulsory strike-off	View document
6 Nov 2025	Appointment of Brent Pietrzak as a director on 2025-10-27 · 2 pages	View document
6 Nov 2025	Termination of appointment of Daniel Vertachnik as a director on 2025-10-27 · 1 page	View document
6 Nov 2025	Termination of appointment of Michael Crouse as a director on 2025-10-27 · 1 page	View document
6 Nov 2025	Appointment of Cort Townsend as a director on 2025-10-27 · 2 pages	View document
23 Oct 2025	Unaudited abridged accounts made up to 2025-01-31 · 8 pages	View document
8 Aug 2025	Satisfaction of charge 013131420009 in full · 1 page	View document
8 Aug 2025	Satisfaction of charge 013131420010 in full · 1 page	View document
8 Aug 2025	Satisfaction of charge 013131420008 in full · 1 page	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
31 Dec 2024	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
13 Nov 2024	Unaudited abridged accounts made up to 2024-01-31 · 9 pages	View document
28 Jun 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
23 May 2024	Registration of charge 013131420010, created on 2024-05-23 · 47 pages	View document
22 May 2024	Appointment of Mr Daniel Vertachnik as a director on 2024-05-21 · 2 pages	View document
22 May 2024	Termination of appointment of Christian Gartner as a director on 2024-05-17 · 1 page	View document
22 Mar 2024	Appointment of Mr Michael Crouse as a director on 2024-03-21 · 2 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
31 Oct 2023	Total exemption full accounts made up to 2023-01-31 · 16 pages	View document
18 Oct 2023	Termination of appointment of Michael Louis Crouse as a director on 2023-10-18 · 1 page	View document
18 Oct 2023	Termination of appointment of Michael Louis Crouse as a secretary on 2023-10-18 · 1 page	View document
31 Jul 2023	Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on 2023-07-31 · 1 page	View document
31 Jul 2023	Termination of appointment of Keith Steven Mcmurtrie as a director on 2023-07-31 · 1 page	View document
10 Jun 2023	Resolutions	View document
10 Jun 2023	Resolutions · 5 pages	View document
2 Jun 2023	Registration of charge 013131420009, created on 2023-06-01 · 48 pages	View document
2 Jun 2023	Registration of charge 013131420008, created on 2023-06-01 · 48 pages	View document
5 Apr 2023	Satisfaction of charge 013131420007 in full · 1 page	View document
5 Apr 2023	Satisfaction of charge 013131420004 in full · 1 page	View document
5 Apr 2023	Satisfaction of charge 013131420006 in full · 1 page	View document
5 Apr 2023	Satisfaction of charge 013131420005 in full · 1 page	View document
27 Mar 2023	Appointment of Mr Christian Gartner as a director on 2023-03-24 · 2 pages	View document
27 Mar 2023	Termination of appointment of Nigel Shuker as a secretary on 2023-03-24 · 1 page	View document
27 Mar 2023	Termination of appointment of Kinsley Jonathan Ward as a director on 2023-03-24 · 1 page	View document
27 Mar 2023	Termination of appointment of John Antony Charles Lord as a director on 2023-03-24 · 1 page	View document
27 Mar 2023	Termination of appointment of Nigel Shuker as a director on 2023-03-24 · 1 page	View document
27 Mar 2023	Appointment of Mr Michael Louis Crouse as a secretary on 2023-03-24 · 2 pages	View document
27 Mar 2023	Appointment of Mr Michael Louis Crouse as a director on 2023-03-24 · 2 pages	View document
8 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
7 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
4 Nov 2021	Accounts for a small company made up to 2021-01-31 · 29 pages	View document
19 Jun 2020	FULL ACCOUNTS MADE UP TO 31/01/20	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
25 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
25 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
28 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
17 Mar 2017	DIRECTOR APPOINTED MR NIGEL SHUKER	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 Nov 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
5 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ABDUL KASSAS	View document
24 Jun 2016	SECRETARY APPOINTED MR NIGEL SHUKER	View document
24 Jun 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY	View document
14 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
8 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
5 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER	View document
19 Sep 2014	SECRETARY APPOINTED MR ANDREW JOHN MCEVOY	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER	View document
19 Sep 2014	REGISTERED OFFICE CHANGED ON 19/09/2014 FROM VIVARY WAY COLNE LANCASHIRE BB8 9NW	View document
19 Sep 2014	APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER	View document
24 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013131420004	View document
24 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013131420006	View document
24 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013131420007	View document
24 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013131420005	View document
10 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
9 May 2014	AUDITOR'S RESIGNATION	View document
30 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
26 Feb 2014	DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
4 Jun 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
2 Feb 2012	DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD	View document
2 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
20 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 May 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010	View document
22 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN MCMURTRIE / 22/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAHMAN KASSAS / 22/01/2010	View document
22 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 May 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
28 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
15 Jan 2009	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD	View document
15 Jan 2009	CURREXT FROM 31/12/2008 TO 31/01/2009	View document
15 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PETER SCHOFIELD	View document
25 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jan 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
19 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
17 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Dec 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	REGISTERED OFFICE CHANGED ON 28/07/01 FROM: BRITANNIA HOUSE, GREENFIELD ROAD, COLNELDSWICK, LANCASHIRE BB8 9PD	View document
19 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
20 Jun 1999	DIRECTOR RESIGNED	View document
7 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
8 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 1998	SECRETARY RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
23 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
6 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Apr 1997	SECRETARY RESIGNED	View document
3 Apr 1997	NEW SECRETARY APPOINTED	View document
26 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
30 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	£ IC 15100/13215 13/06/95 £ SR 1885@1=1885	View document
12 Jul 1995	POS 14/06/95	View document
12 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1995	ALTER MEM AND ARTS 13/06/95	View document
12 Jul 1995	POS 13/06/95	View document
24 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
12 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
14 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
8 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
14 Jul 1993	DIRECTOR RESIGNED	View document
26 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
23 Dec 1992	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	NEW DIRECTOR APPOINTED	View document
13 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
2 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
4 Oct 1991	DIRECTOR RESIGNED	View document
7 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1991	DIRECTOR RESIGNED	View document
31 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
14 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
25 Oct 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
29 Aug 1990	AUDITOR'S RESIGNATION	View document
24 Aug 1990	REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 11 NICHOLAS STREET, BURNLEY, LANCS, BB11 2AG	View document
16 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
7 Aug 1989	NC INC ALREADY ADJUSTED	View document
7 Aug 1989	£ NC 100/25000 12/07/	View document
26 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
22 Nov 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	DIRECTOR RESIGNED	View document
7 Mar 1988	RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS	View document
7 Mar 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
24 Oct 1987	NEW DIRECTOR APPOINTED	View document
20 Jan 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
20 Jan 1987	RETURN MADE UP TO 05/01/83; FULL LIST OF MEMBERS	View document
19 Apr 1986	DIRECTOR RESIGNED	View document
9 May 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 May 1977	CERTIFICATE OF INCORPORATION	View document