THOMPSON & MORGAN GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
21/11/2421 November 2024 New | Confirmation statement made on 2024-11-04 with no updates |
11/04/2411 April 2024 | Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU |
17/02/2417 February 2024 | Full accounts made up to 2023-08-31 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
10/02/2310 February 2023 | Full accounts made up to 2022-08-31 |
10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
02/03/222 March 2022 | Group of companies' accounts made up to 2021-08-31 |
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 |
06/01/226 January 2022 | Register inspection address has been changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG |
06/01/226 January 2022 | Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG |
04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
04/11/214 November 2021 | Notification of T&M Topco Limited as a person with significant control on 2021-07-23 |
04/11/214 November 2021 | Cessation of Bvg Topco Limited as a person with significant control on 2021-07-23 |
05/08/215 August 2021 | Registration of charge 043910630004, created on 2021-08-02 |
19/07/2119 July 2021 | Notification of Bvg Topco Limited as a person with significant control on 2021-07-07 |
19/07/2119 July 2021 | Cessation of Bvg Group Limited as a person with significant control on 2021-07-07 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
31/08/1931 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
22/02/1822 February 2018 | PREVEXT FROM 30/06/2017 TO 31/08/2017 |
04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MAY |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM THOMPSON & MORGAN GROUP HOLDINGS LIMITED POPLAR LANE IPSWICH SUFFOLK IP8 3BU |
15/03/1715 March 2017 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
15/03/1715 March 2017 | DIRECTOR APPOINTED MR IAIN BURGESS |
15/03/1715 March 2017 | DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE |
15/03/1715 March 2017 | SECRETARY APPOINTED MR JOHN HOWARD MAY |
15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSS |
14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043910630003 |
13/03/1713 March 2017 | AUDITOR'S RESIGNATION |
30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
17/06/1617 June 2016 | DIRECTOR APPOINTED MR MARK LOGAN |
04/05/164 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
10/03/1610 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/03/1610 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 565028.44 |
28/09/1528 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/09/154 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 536912.90 |
26/08/1526 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
15/05/1515 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 552329.40 |
05/05/155 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS |
23/03/1523 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
20/02/1520 February 2015 | 21/08/14 STATEMENT OF CAPITAL GBP 567745.90 |
28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
16/10/1416 October 2014 | ADOPT ARTICLES 25/07/2014 |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
13/03/1413 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
04/09/134 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
15/04/1315 April 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
22/03/1322 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 |
21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 11/06/2010 |
25/03/1025 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
19/08/0919 August 2009 | DIRECTOR APPOINTED MR EDWARD WILLIAM BOSS |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
22/04/0922 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | ADOPT ARTICLES 27/11/2008 |
10/12/0810 December 2008 | AUTHORISE CONFLICT 27/11/2008 |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
18/04/0818 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
13/06/0713 June 2007 | £ IC 539463/528570 10/05/07 £ SR [email protected]=10892 |
31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/073 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0623 October 2006 | ARTICLES OF ASSOCIATION |
23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0620 October 2006 | £ IC 550356/539463 02/10/06 £ SR [email protected]=10892 |
11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/04/0522 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | £ IC 572141/550356 15/10/04 £ SR [email protected]=21785 |
01/11/041 November 2004 | ARTICLES OF ASSOCIATION |
01/11/041 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/03 |
30/06/0230 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
27/05/0227 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
23/05/0223 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | COMPANY NAME CHANGED OVAL (1712) LIMITED CERTIFICATE ISSUED ON 17/05/02 |
17/05/0217 May 2002 | COMPANY NAME CHANGED OVAL (1712) LIMITED CERTIFICATE ISSUED ON 17/05/02; RESOLUTION PASSED ON 01/05/02 |
16/05/0216 May 2002 | S-DIV 01/05/02 |
16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0216 May 2002 | £ NC 1000/645180 01/05 |
16/05/0216 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/0216 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
16/05/0216 May 2002 | SUB DIVIDED SHARE CAPIT 01/05/02 |
09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
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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