THARSTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR NIGEL SHUKER |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KASSAS |
| 24/06/1624 June 2016 | SECRETARY APPOINTED MR NIGEL SHUKER |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCEVOY |
| 31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM VIVARY WAY COLNE LANCASHIRE BB8 9NW |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR ANDREW JOHN MCEVOY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JANINE BANNISTER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY JANINE BANNISTER |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420007 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420005 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420004 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013131420006 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR KINSLEY JONATHAN WARD |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JOHN ANTONY CHARLES LORD |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAHMAN KASSAS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL RENNIE BANNISTER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEVEN MCMURTRIE / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE ELIZABETH BANNISTER / 22/01/2010 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: RB HOUSE GREENFIELD ROAD COLNE LANCASHIRE BB8 9PD |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCHOFIELD |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED PETER SCHOFIELD |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/02 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/07/0128 July 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: BRITANNIA HOUSE, GREENFIELD ROAD, COLNELDSWICK, LANCASHIRE BB8 9PD |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/01/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | £ IC 15100/13215 13/06/95 £ SR [email protected]=1885 |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | ALTER MEM AND ARTS 13/06/95 |
| 12/07/9512 July 1995 | POS 13/06/95 |
| 12/07/9512 July 1995 | POS 14/06/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 11 NICHOLAS STREET, BURNLEY, LANCS, BB11 2AG |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: G OFFICE CHANGED 24/08/90 11 NICHOLAS STREET BURNLEY LANCS BB11 2AG |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/08/897 August 1989 | NC INC ALREADY ADJUSTED |
| 07/08/897 August 1989 | £ NC 100/25000 12/07/ |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/01/83; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/04/8619 April 1986 | DIRECTOR RESIGNED |
| 09/05/779 May 1977 | CERTIFICATE OF INCORPORATION |
| 09/05/779 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THARSTERN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company