THOMPSON & PEARSON LIMITED
Company number 00235183 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM · 408 STRAND · LONDON · WC2R 0NE | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER | View document |
| 17 Sep 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL | View document |
| 9 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | View document |
| 6 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 | View document |
| 16 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: · C/O ARENA LEISURE PLC 1 HAY HILL · BERKELEY SQUARE · LONDON · W1J 6DH | View document |
| 6 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 30 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: · 76 NEW BOND STREET · LONDON · W1Y 9DD | View document |
| 6 Sep 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 17 Jan 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: · 48 ALBEMARLE STREET · LONDON W1X 3FE | View document |
| 17 Jan 1995 | 287 · 1 page | View document |
| 26 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 26 Sep 1994 | Accounts made up to 1994-02-28 · 1 page | View document |
| 26 Sep 1994 | 363S · 5 pages | View document |
| 26 Sep 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 7 Sep 1994 | DIRECTOR RESIGNED | View document |
| 7 Sep 1994 | 288 · 4 pages | View document |
| 7 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 5 Oct 1993 | 363S · 4 pages | View document |
| 5 Oct 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: · 18-19 SOUTHAMPTON PLACE · LONDON. · WC1A 2AJ | View document |
| 29 Apr 1993 | 287 · 1 page | View document |
| 7 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 7 Apr 1993 | Accounts made up to 1992-02-29 · 1 page | View document |
| 16 Nov 1992 | 363S · 4 pages | View document |
| 16 Nov 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 5 Mar 1992 | 225(2) · 1 page | View document |
| 26 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | 288 · 2 pages | View document |
| 27 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1992 | 287 · 1 page | View document |
| 27 Jan 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: · RICHMOND WAY · CHELMSLEY WOOD · BIRMINGHAM B37 7TT | View document |
| 12 Sep 1991 | 288 · 2 pages | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 10 Sep 1991 | Accounts made up to 1990-12-31 · 4 pages | View document |
| 9 Sep 1991 | 288 · 2 pages | View document |
| 9 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Sep 1991 | 363X · 6 pages | View document |
| 8 Sep 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | 288 · 2 pages | View document |
| 19 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1991 | 288 · 4 pages | View document |
| 3 Apr 1991 | DIRECTOR RESIGNED | View document |
| 3 Apr 1991 | DIRECTOR RESIGNED | View document |
| 5 Dec 1990 | Accounts made up to 1989-12-31 · 4 pages | View document |
| 5 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 18 Oct 1990 | 288 · 2 pages | View document |
| 18 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1990 | SECRETARY RESIGNED | View document |
| 4 Oct 1990 | 288 · 2 pages | View document |
| 3 Oct 1990 | 288 · 2 pages | View document |
| 3 Oct 1990 | DIRECTOR RESIGNED | View document |
| 12 Sep 1990 | 363 · 5 pages | View document |
| 12 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | ALTER MEM AND ARTS 22/06/90 | View document |
| 28 Jun 1990 | Resolutions · 2 pages | View document |
| 17 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 17 Nov 1989 | Accounts made up to 1988-12-31 · 4 pages | View document |
| 1 Sep 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1989 | 363 · 4 pages | View document |
| 1 Sep 1989 | 288 · 3 pages | View document |
| 24 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Nov 1988 | 225(2) · 1 page | View document |
| 24 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 | View document |
| 24 Nov 1988 | 225(1) · 1 page | View document |
| 11 Nov 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 11 Nov 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | 363 · 4 pages | View document |
| 11 Nov 1988 | Accounts made up to 1987-12-31 · 4 pages | View document |
| 14 Oct 1988 | DIRECTOR RESIGNED | View document |
| 14 Oct 1988 | 288 · 2 pages | View document |
| 23 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | 288 · 3 pages | View document |
| 6 May 1988 | 288 · 2 pages | View document |
| 6 May 1988 | DIRECTOR RESIGNED | View document |
| 7 Oct 1987 | 363 · 4 pages | View document |
| 7 Oct 1987 | Accounts made up to 1987-03-28 · 5 pages | View document |
| 7 Oct 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 | View document |
| 10 Aug 1987 | 288 · 2 pages | View document |
| 10 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 234 pages | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 17 Oct 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | 363 · 4 pages | View document |
| 17 Oct 1986 | Full accounts made up to 1986-03-29 · 9 pages | View document |