THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

00905655
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
02 Sep 2024 accounts Annual Accounts 10 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 10 Buy now
07 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
07 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 11 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 11 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 11 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
21 Jul 2015 accounts Annual Accounts 8 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
13 Aug 2012 accounts Annual Accounts 8 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
11 Feb 2011 annual-return Annual Return 8 Buy now
11 Feb 2011 address Move Registers To Sail Company 1 Buy now
11 Feb 2011 address Change Sail Address Company 1 Buy now
11 Feb 2011 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
19 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
28 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2010 annual-return Annual Return 15 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Col O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Jonathon Sowton) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
28 Oct 2009 accounts Annual Accounts 8 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
05 Mar 2009 annual-return Return made up to 22/01/09; full list of members 8 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
01 Sep 2008 accounts Annual Accounts 8 Buy now
05 Mar 2008 annual-return Return made up to 22/01/08; full list of members 7 Buy now
20 Feb 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 17 Buy now
03 Mar 2006 accounts Annual Accounts 18 Buy now
16 Feb 2006 annual-return Return made up to 22/01/06; full list of members 8 Buy now
20 Sep 2005 accounts Annual Accounts 24 Buy now
08 Feb 2005 annual-return Return made up to 22/01/05; full list of members 8 Buy now
17 May 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 officers New director appointed 4 Buy now
16 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 auditors Auditors Resignation Company 1 Buy now
08 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
08 Apr 2004 address Registered office changed on 08/04/04 from: waverley park, miller road, ribbleton, preston PR1 5QS 1 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
05 Feb 2004 annual-return Return made up to 22/01/04; full list of members 9 Buy now
29 Jan 2004 officers Director's particulars changed 1 Buy now
18 Dec 2003 accounts Annual Accounts 17 Buy now
15 Dec 2003 capital Ad 15/04/03--------- £ si 100@1=100 £ ic 570/670 2 Buy now
11 Mar 2003 address Location of register of directors' interests 1 Buy now
11 Mar 2003 address Location of debenture register 1 Buy now
11 Mar 2003 address Location of register of members 1 Buy now
29 Jan 2003 annual-return Return made up to 22/01/03; full list of members 9 Buy now
17 Jan 2003 accounts Annual Accounts 17 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
04 Feb 2002 accounts Annual Accounts 17 Buy now
28 Jan 2002 annual-return Return made up to 22/01/02; full list of members 8 Buy now
02 Mar 2001 accounts Annual Accounts 14 Buy now
28 Jan 2001 annual-return Return made up to 22/01/01; full list of members 8 Buy now
26 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2000 officers New secretary appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 annual-return Return made up to 22/01/00; no change of members; amend 10 Buy now
03 Mar 2000 accounts Annual Accounts 17 Buy now
30 Jan 2000 annual-return Return made up to 22/01/00; full list of members 8 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
31 Mar 1999 accounts Annual Accounts 20 Buy now
21 Feb 1999 annual-return Return made up to 22/01/99; full list of members 9 Buy now
21 Feb 1999 officers Director's particulars changed 1 Buy now
02 Apr 1998 accounts Annual Accounts 19 Buy now