THOMPSONS DEVELOPMENTS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2023-12-31

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07/05/247 May 2024 Registered office address changed from Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB United Kingdom to Nelsons Yard South Denes Road Great Yarmouth NR30 3PR on 2024-05-07

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03/05/243 May 2024 Registered office address changed from 7 Church Plain Great Yarmouth Norfolk NR30 1PL to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 2024-05-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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05/12/235 December 2023 Cessation of Andrew Ellis as a person with significant control on 2023-12-01

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05/12/235 December 2023 Cessation of Mark Jonathan Bedford as a person with significant control on 2023-12-01

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23/05/2323 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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05/01/225 January 2022 Confirmation statement made on 2021-12-15 with updates

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04/01/224 January 2022 Amended micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/01/2114 January 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097325560003

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097325560002

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097325560001

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR EDDIE THOMPSON / 06/04/2016

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN THOMPSON / 06/04/2016

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MRS TRACEY THOMPSON / 06/04/2016

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12/08/1912 August 2019 CESSATION OF RYAN THOMPSON AS A PSC

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ELLIS

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN BEDFORD

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12/08/1912 August 2019 CESSATION OF EDDIE THOMPSON AS A PSC

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12/08/1912 August 2019 CESSATION OF TRACEY THOMPSON AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097325560004

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN THOMPSON

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY THOMPSON

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE THOMPSON

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07/03/187 March 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097325560004

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/03/176 March 2017 06/03/17 STATEMENT OF CAPITAL GBP 100

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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11/01/1711 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097325560003

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30/06/1630 June 2016 PREVSHO FROM 31/08/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE THOMPSON / 25/09/2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN THOMPSON / 25/09/2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY THOMPSON / 25/09/2015

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097325560002

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097325560001

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24/09/1524 September 2015 COMPANY NAME CHANGED MY COMPANY IS LIMITED CERTIFICATE ISSUED ON 24/09/15

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD

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23/09/1523 September 2015 DIRECTOR APPOINTED MR RYAN THOMPSON

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23/09/1523 September 2015 DIRECTOR APPOINTED MR EDDIE THOMPSON

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS TRACEY THOMPSON

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY ENGLAND

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23/09/1523 September 2015 14/08/15 STATEMENT OF CAPITAL GBP 3

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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