Based in Runcorn, Thompson & Capper Ltd was registered on 21 December 1928, it's status is listed as "Active". The current directors of the business are Downey, John, Dyal, Matthew Richard, Mcvey, Brian, Thompson, Rachell Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNEY, John | N/A | - | 1 |
DYAL, Matthew Richard | 18 November 2003 | - | 1 |
MCVEY, Brian | N/A | 30 September 1999 | 1 |
THOMPSON, Rachell Mary | 21 April 2004 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 10 August 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
AA - Annual Accounts | 30 August 2016 | |
CS01 - N/A | 22 August 2016 | |
AUD - Auditor's letter of resignation | 21 September 2015 | |
AUD - Auditor's letter of resignation | 16 September 2015 | |
AR01 - Annual Return | 25 August 2015 | |
MISC - Miscellaneous document | 20 August 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 30 August 2013 | |
SH01 - Return of Allotment of shares | 21 February 2013 | |
RESOLUTIONS - N/A | 15 February 2013 | |
AP01 - Appointment of director | 14 February 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 23 August 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
TM01 - Termination of appointment of director | 11 July 2011 | |
AA - Annual Accounts | 02 December 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AR01 - Annual Return | 19 August 2010 | |
RESOLUTIONS - N/A | 26 February 2010 | |
MEM/ARTS - N/A | 26 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
AA - Annual Accounts | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
363s - Annual Return | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
363s - Annual Return | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
AA - Annual Accounts | 19 December 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
363s - Annual Return | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
AUD - Auditor's letter of resignation | 08 April 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
363s - Annual Return | 24 August 2000 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 12 December 1999 | |
363s - Annual Return | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
287 - Change in situation or address of Registered Office | 10 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 09 September 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 23 September 1996 | |
AAMD - Amended Accounts | 13 August 1996 | |
AA - Annual Accounts | 15 June 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 13 June 1995 | |
288 - N/A | 15 March 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 1995 | |
RESOLUTIONS - N/A | 09 March 1995 | |
363s - Annual Return | 09 September 1994 | |
AA - Annual Accounts | 24 June 1994 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 17 June 1993 | |
363s - Annual Return | 21 September 1992 | |
AA - Annual Accounts | 19 June 1992 | |
288 - N/A | 04 September 1991 | |
288 - N/A | 04 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 04 September 1991 | |
288 - N/A | 24 May 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363a - Annual Return | 22 January 1991 | |
288 - N/A | 27 June 1990 | |
288 - N/A | 13 October 1989 | |
AA - Annual Accounts | 12 September 1989 | |
363 - Annual Return | 12 September 1989 | |
288 - N/A | 30 January 1989 | |
288 - N/A | 30 January 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 23 September 1988 | |
AA - Annual Accounts | 27 April 1988 | |
363 - Annual Return | 27 April 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 1987 | |
MEM/ARTS - N/A | 12 August 1987 | |
RESOLUTIONS - N/A | 04 August 1987 | |
288 - N/A | 04 August 1987 | |
288 - N/A | 04 August 1987 | |
288 - N/A | 04 August 1987 | |
287 - Change in situation or address of Registered Office | 04 August 1987 | |
288 - N/A | 04 August 1987 | |
MEM/ARTS - N/A | 10 July 1987 | |
395 - Particulars of a mortgage or charge | 01 July 1987 | |
288 - N/A | 26 June 1987 | |
AA - Annual Accounts | 27 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 23 October 1986 | |
MISC - Miscellaneous document | 21 December 1928 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 June 1987 | Fully Satisfied |
N/A |