THOMPSON & MORGAN GROUP HOLDINGS LIMITED

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DateDescription
21/11/2421 November 2024 NewConfirmation statement made on 2024-11-04 with no updates

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11/04/2411 April 2024 Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU

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17/02/2417 February 2024 Full accounts made up to 2023-08-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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10/02/2310 February 2023 Full accounts made up to 2022-08-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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02/03/222 March 2022 Group of companies' accounts made up to 2021-08-31

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06/01/226 January 2022 Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG England to Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU on 2022-01-06

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06/01/226 January 2022 Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

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06/01/226 January 2022 Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Notification of T&M Topco Limited as a person with significant control on 2021-07-23

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04/11/214 November 2021 Cessation of Bvg Topco Limited as a person with significant control on 2021-07-23

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05/08/215 August 2021 Registration of charge 043910630004, created on 2021-08-02

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19/07/2119 July 2021 Notification of Bvg Topco Limited as a person with significant control on 2021-07-07

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19/07/2119 July 2021 Cessation of Bvg Group Limited as a person with significant control on 2021-07-07

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/08/1931 August 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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22/02/1822 February 2018 PREVEXT FROM 30/06/2017 TO 31/08/2017

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY JOHN MAY

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM THOMPSON & MORGAN GROUP HOLDINGS LIMITED POPLAR LANE IPSWICH SUFFOLK IP8 3BU

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15/03/1715 March 2017 DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES

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15/03/1715 March 2017 DIRECTOR APPOINTED MR IAIN BURGESS

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15/03/1715 March 2017 DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE

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15/03/1715 March 2017 SECRETARY APPOINTED MR JOHN HOWARD MAY

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MAY

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSS

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043910630003

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13/03/1713 March 2017 AUDITOR'S RESIGNATION

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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17/06/1617 June 2016 DIRECTOR APPOINTED MR MARK LOGAN

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04/05/164 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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10/03/1610 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/1610 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 565028.44

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28/09/1528 September 2015 RETURN OF PURCHASE OF OWN SHARES

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04/09/154 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 536912.90

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26/08/1526 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/05/1515 May 2015 RETURN OF PURCHASE OF OWN SHARES

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15/05/1515 May 2015 09/04/15 STATEMENT OF CAPITAL GBP 552329.40

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05/05/155 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS

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29/04/1529 April 2015 APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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20/02/1520 February 2015 21/08/14 STATEMENT OF CAPITAL GBP 567745.90

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER

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16/10/1416 October 2014 ADOPT ARTICLES 25/07/2014

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14/07/1414 July 2014 DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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13/03/1413 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/09/134 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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15/04/1315 April 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 11/06/2010

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25/03/1025 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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19/08/0919 August 2009 DIRECTOR APPOINTED MR EDWARD WILLIAM BOSS

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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22/04/0922 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ADOPT ARTICLES 27/11/2008

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10/12/0810 December 2008 AUTHORISE CONFLICT 27/11/2008

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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18/04/0818 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 £ IC 539463/528570 10/05/07 £ SR [email protected]=10892

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31/05/0731 May 2007 ARTICLES OF ASSOCIATION

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31/05/0731 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/073 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0623 October 2006 ARTICLES OF ASSOCIATION

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23/10/0623 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0620 October 2006 £ IC 550356/539463 02/10/06 £ SR [email protected]=10892

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11/10/0611 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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16/03/0616 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 £ IC 572141/550356 15/10/04 £ SR [email protected]=21785

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01/11/041 November 2004 ARTICLES OF ASSOCIATION

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01/11/041 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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13/04/0413 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02

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19/03/0319 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/03

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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23/05/0223 May 2002 NC INC ALREADY ADJUSTED 01/05/02

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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23/05/0223 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 COMPANY NAME CHANGED OVAL (1712) LIMITED CERTIFICATE ISSUED ON 17/05/02

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17/05/0217 May 2002 COMPANY NAME CHANGED OVAL (1712) LIMITED CERTIFICATE ISSUED ON 17/05/02; RESOLUTION PASSED ON 01/05/02

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16/05/0216 May 2002 S-DIV 01/05/02

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16/05/0216 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 £ NC 1000/645180 01/05

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16/05/0216 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/0216 May 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/05/0216 May 2002 SUB DIVIDED SHARE CAPIT 01/05/02

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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