THE THOMSON ORGANISATION (NO. 10)
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/01/2326 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
07/11/187 November 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / TR ORGANISATION LIMITED / 06/04/2016 |
22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
16/12/0916 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
30/11/0930 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/01/033 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS |
26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS |
06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/12/992 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
17/08/9817 August 1998 | DIRECTOR RESIGNED |
17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9728 November 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/06/9712 June 1997 | S386 DISP APP AUDS 03/06/97 |
12/06/9712 June 1997 | S366A DISP HOLDING AGM 03/06/97 |
12/06/9712 June 1997 | S252 DISP LAYING ACC 03/06/97 |
03/12/963 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95 |
09/01/969 January 1996 | NC INC ALREADY ADJUSTED 12/12/95 |
09/01/969 January 1996 | ADOPT MEM AND ARTS 12/12/95 |
09/01/969 January 1996 | £ NC 100/400000100 12 |
07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
07/12/957 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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