THURLBY THANDAR INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Full accounts made up to 2024-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Director's details changed for Mr Mark Peter Hanson on 2024-06-19 |
| 15/01/2415 January 2024 | Termination of appointment of Derek Peter Holley as a director on 2024-01-15 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registration of charge 024343840002, created on 2023-07-06 |
| 19/12/2219 December 2022 | Appointment of Mr Derek Peter Holley as a director on 2022-12-19 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 24/02/1424 February 2014 | SAIL ADDRESS CREATED |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORNWELL |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER HOLLEY / 01/01/2013 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PETER HOLLEY / 01/01/2013 |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WILDING / 01/09/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER HOLLEY / 01/10/2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PETER HOLLEY / 01/10/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CORNWELL / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THURLBY NICHOLS / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER HOLLEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IVOR PAULEY / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD EDWARDS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WILDING / 16/10/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK HOLLEY / 01/01/2008 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS; AMEND |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | COMPANY NAME CHANGED THURLBY THANDAR LIMITED CERTIFICATE ISSUED ON 08/09/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9011 September 1990 | SHARES AGREEMENT OTC |
| 11/07/9011 July 1990 | ADOPT MEM AND ARTS 06/06/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED JASARA LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 08/01/908 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/908 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | S-DIV 23/11/89 |
| 20/10/8920 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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