Founded in 1990, Thirlstone Plc are based in Cobham, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 6 directors listed as Dibben, Ann Marie, Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma, Pritchard, Wendy Joan for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIBBEN, Ann Marie | 06 January 2020 | - | 1 |
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| PRITCHARD, Wendy Joan | 21 October 2019 | 06 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 19 June 2020 | |
| TM02 - Termination of appointment of secretary | 08 January 2020 | |
| AP03 - Appointment of secretary | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 October 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 21 June 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 10 May 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AP03 - Appointment of secretary | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| CH01 - Change of particulars for director | 03 March 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 19 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| TM02 - Termination of appointment of secretary | 24 January 2012 | |
| AP03 - Appointment of secretary | 24 January 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| RESOLUTIONS - N/A | 08 November 2007 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
| 123 - Notice of increase in nominal capital | 08 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| AA - Annual Accounts | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 363a - Annual Return | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 363a - Annual Return | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| RESOLUTIONS - N/A | 28 October 1999 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 28 October 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 October 1999 | |
| BS - Balance sheet | 28 October 1999 | |
| AUDS - Auditor's statement | 28 October 1999 | |
| AUDR - Auditor's report | 28 October 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 28 October 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 October 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
| 287 - Change in situation or address of Registered Office | 18 August 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 287 - Change in situation or address of Registered Office | 05 December 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 288 - N/A | 17 January 1996 | |
| 287 - Change in situation or address of Registered Office | 11 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 288 - N/A | 26 May 1995 | |
| AUD - Auditor's letter of resignation | 10 May 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363x - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363x - Annual Return | 07 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363x - Annual Return | 18 June 1992 | |
| 363a - Annual Return | 01 July 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1990 | |
| 123 - Notice of increase in nominal capital | 13 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 June 1990 | |
| 288 - N/A | 26 June 1990 | |
| NEWINC - New incorporation documents | 19 June 1990 |
