THORPE WHYMAN & BRIGGS LIMITED

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DateDescription
13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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02/04/202 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MCGILVRAY / 13/05/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT MCGILVRAY / 01/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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04/10/154 October 2015 COMPANY NAME CHANGED 2 CUBED ARCHITECTS LIMITED CERTIFICATE ISSUED ON 04/10/15

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27/09/1527 September 2015 CHANGE OF NAME 16/09/2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TITTERTON

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 14 FERNHILL GRASSCROFT OLDHAM LANCS OL4 4GH ENGLAND

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31/07/1431 July 2014 DIRECTOR APPOINTED MR ANDREW JAMES TITTERTON

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31/07/1431 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLE WILLIAMS

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10/07/1410 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 4

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10/07/1410 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/02/1414 February 2014 COMPANY NAME CHANGED THORPE WHYMAN & BRIGGS LIMITED CERTIFICATE ISSUED ON 14/02/14

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14/02/1414 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/02/1414 February 2014 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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23/01/1423 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 4

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14/05/1314 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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18/05/1118 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLE WILLIAMS / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WILLIAMS / 01/05/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT MCGILVRAY / 01/05/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 22 MAYFIELD AVENUE, SPRINGHEAD OLDHAM LANCASHIRE OL4 4SH

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WILLIAMS / 02/10/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT MCGILVRAY / 02/10/2009

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19/05/1019 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/05/0918 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/09/0819 September 2008 COMPANY NAME CHANGED NMG LIMITED CERTIFICATE ISSUED ON 22/09/08

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03/07/083 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/083 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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03/06/083 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0724 July 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/05/0618 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0516 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/10/0415 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/06/034 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0218 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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18/06/0218 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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