THOMAS SHERRIFF AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2025-01-31 |
| 06/05/256 May 2025 | Director's details changed for Mr William Stuart Hutchison on 2025-03-22 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Purchase of own shares. |
| 04/06/244 June 2024 | Cancellation of shares. Statement of capital on 2024-02-14 |
| 04/06/244 June 2024 | Purchase of own shares. |
| 04/06/244 June 2024 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 04/06/244 June 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2022-10-31 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2022-12-30 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-01-31 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2022-06-30 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2022-08-31 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2022-05-31 |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2022-07-29 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 09/10/239 October 2023 | Director's details changed for Miss Emilia Jane Langston on 2023-09-27 |
| 13/02/2313 February 2023 | Appointment of Mr Neil Hardie as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 15/08/2215 August 2022 | Full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr William Stuart Hutchison as a director on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Miss Emilia Jane Langston as a director on 2022-02-01 |
| 02/02/222 February 2022 | Particulars of variation of rights attached to shares |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Particulars of variation of rights attached to shares |
| 03/12/213 December 2021 | Cessation of James William Laing as a person with significant control on 2021-11-19 |
| 03/12/213 December 2021 | Termination of appointment of Colin Johnson Weatherhead as a director on 2021-11-19 |
| 03/12/213 December 2021 | Cessation of Colin Johnson Weatherhead as a person with significant control on 2021-11-19 |
| 03/12/213 December 2021 | Change of details for Mr Richard Russell Lyall as a person with significant control on 2021-11-19 |
| 03/12/213 December 2021 | Director's details changed for Mr James William Laing on 2021-12-01 |
| 03/12/213 December 2021 | Director's details changed for Mr Richard Russell Lyall on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP England to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2021-12-01 |
| 24/11/2124 November 2021 | Sub-division of shares on 2021-10-20 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 23/11/2123 November 2021 | Statement of capital on 2021-10-26 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Memorandum and Articles of Association |
| 09/11/219 November 2021 | Resolutions |
| 19/07/2119 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2119 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 19/07/2119 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/10/209 October 2020 | 24/08/20 Statement of Capital gbp 6016 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES 28/02/20 TREASURY CAPITAL GBP 4646 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES 31/03/20 TREASURY CAPITAL GBP 4362 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | 28/02/2020 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009061350013 |
| 26/03/2026 March 2020 | CESSATION OF JAMES HALL GREENWOOD AS A PSC |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR. JAMES HALL GREENWOOD / 23/08/2019 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAING / 23/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAING / 23/08/2019 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009061350012 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAING / 25/10/2016 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM LAING |
| 22/08/1722 August 2017 | CESSATION OF STUART COCKBURN FORSYTH AS A PSC |
| 22/08/1722 August 2017 | CESSATION OF JOHN WINTER AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHNSON WEATHERHEAD |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RUSSELL LYALL |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES 31/01/17 TREASURY CAPITAL GBP 4344 |
| 11/01/1711 January 2017 | RETURN OF PURCHASE OF OWN SHARES 30/11/16 TREASURY CAPITAL GBP 2672 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009061350011 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM TWEEDSIDE TRADING ESTATE ORD ROAD TWEEDMOUTH BERWICK UPON TWEED TD15 2XF ENGLAND |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART FORSYTH |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM LAING |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM AVA LODGE CASTLE TERRACE BERWICK UPON TWEED NORTHUMBERLAND TD15 1NP ENGLAND |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM TWEEDSIDE TRADING ESTATE ORD ROAD TWEEDMOUTH BERWICK-ON-TWEED TD15 2XF |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LYALL / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HALL GREENWOOD / 21/10/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART COCKBURN FORSYTH / 21/10/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 11/09/1511 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 6016 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009061350010 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009061350009 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR RICHARD LYALL |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2011 |
| 08/09/118 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL GREENWOOD / 24/08/2011 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/11/1024 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 5393 |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1017 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/108 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINTER / 24/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COCKBURN FORSYTH / 24/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WEATHERHEAD / 24/08/2010 |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/06/1018 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WELSH |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WELSH |
| 03/06/103 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/097 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED COLIN WEATHERHEAD |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALSALL |
| 08/07/098 July 2009 | GBP IC 8360/6688 02/06/09 GBP SR 1672@1=1672 |
| 26/06/0926 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/095 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | ALTER MEM AND ARTS 12/11/1987 |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | £ IC 9660/8360 30/11/00 £ SR 1300@1=1300 |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 24/08/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 26/05/8826 May 1988 | £ IC 22500/9660 £ SR 12840@1=12840 |
| 17/03/8817 March 1988 | 12840 @ £1 09/01/88 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/888 February 1988 | ALTER MEM AND ARTS 121187 |
| 08/02/888 February 1988 | ALTER MEM AND ARTS 121187 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 24/01/8724 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 16/05/6716 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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