THOMSONS YARD LIMITED

05029166
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
03 May 2024 officers Change of particulars for director (Mr Matthew Robert Hanson) 2 Buy now
03 May 2024 officers Change of particulars for director (Mr Matthew Robert Hanson) 2 Buy now
28 Mar 2024 accounts Annual Accounts 5 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
08 Dec 2023 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
09 Sep 2022 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Stewart Jonathan Dines) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2022 officers Change of particulars for director (Mr James Michael Smith) 2 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
06 Jul 2021 officers Appointment of director (Mr German Jorge Cabrera) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr Matthew Robert Hanson) 2 Buy now
05 Jul 2021 officers Appointment of director (Mr James Michael Smith) 2 Buy now
29 Mar 2021 accounts Annual Accounts 5 Buy now
22 Mar 2021 officers Termination of appointment of director (Frank Moffatt) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 5 Buy now
17 Dec 2019 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Change of particulars for director (Dr Frank Moffatt) 2 Buy now
08 Feb 2019 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Termination of appointment of director (Allen Stephen Booy) 1 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
03 Jun 2016 officers Appointment of corporate secretary (Atlantis Secretaries Limited) 2 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Allen Stephen Booy) 1 Buy now
29 Jan 2016 annual-return Annual Return 7 Buy now
29 Jan 2016 officers Change of particulars for director (Dr Frank Moffatt) 2 Buy now
10 Dec 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
10 Dec 2014 accounts Annual Accounts 4 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
18 Dec 2013 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Dr Allen Stephen Booy) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Dr Allen Stephen Booy) 2 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
01 Dec 2010 officers Change of particulars for director (Dr Allen Stephen Booy) 2 Buy now
01 Dec 2010 officers Change of particulars for secretary (Dr Allen Stephen Booy) 2 Buy now
02 Feb 2010 annual-return Annual Return 7 Buy now
01 Feb 2010 officers Change of particulars for director (Dr Frank Moffatt) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Stewart Jonathan Dines) 2 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from 23 russell street reading berkshire RG1 7XD 1 Buy now
05 Feb 2009 officers Director's change of particulars / frank moffatt / 01/02/2009 1 Buy now
05 Feb 2009 annual-return Return made up to 29/01/09; full list of members 6 Buy now
02 Feb 2009 accounts Annual Accounts 6 Buy now
31 Jul 2008 officers Director appointed stewart jonathan dines 2 Buy now
28 Feb 2008 annual-return Return made up to 29/01/08; full list of members 5 Buy now
24 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jan 2008 accounts Annual Accounts 6 Buy now
02 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Mar 2007 annual-return Return made up to 29/01/07; full list of members 9 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
23 Feb 2006 annual-return Return made up to 29/01/06; full list of members 9 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
13 Feb 2006 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
05 Apr 2005 annual-return Return made up to 29/01/05; full list of members 8 Buy now
11 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Feb 2004 officers Director resigned 1 Buy now
24 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
24 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
29 Jan 2004 incorporation Incorporation Company 18 Buy now