Established in 1998, Thompson & Richardson Ltd have registered office in Sleaford, Lincolnshire, it's status in the Companies House registry is set to "Active". The companies directors are Shortland, Christopher David, Cowley, Juliet Emma, Dye, Julie, Harrison, Paul Andrew, Parsons, Danny, Sharp, Andrew Bertram, Wade, Christopher, Wade, Graham, Drew, Simon, Reeve, Helen Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLEY, Juliet Emma | 26 November 2018 | - | 1 |
| DYE, Julie | 21 November 2018 | - | 1 |
| HARRISON, Paul Andrew | 31 December 2003 | - | 1 |
| PARSONS, Danny | 21 November 2018 | - | 1 |
| SHARP, Andrew Bertram | 31 December 2003 | - | 1 |
| WADE, Christopher | 12 November 2018 | - | 1 |
| WADE, Graham | 12 November 2018 | - | 1 |
| REEVE, Helen Louise | 26 November 2018 | 01 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORTLAND, Christopher David | 24 January 2019 | - | 1 |
| DREW, Simon | 08 December 2017 | 21 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| TM01 - Termination of appointment of director | 25 February 2020 | |
| TM01 - Termination of appointment of director | 24 December 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AD01 - Change of registered office address | 27 August 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| MA - Memorandum and Articles | 26 July 2019 | |
| RESOLUTIONS - N/A | 10 July 2019 | |
| MR01 - N/A | 03 July 2019 | |
| MR04 - N/A | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 27 March 2019 | |
| AP03 - Appointment of secretary | 10 February 2019 | |
| AP01 - Appointment of director | 10 February 2019 | |
| AP01 - Appointment of director | 10 February 2019 | |
| AP01 - Appointment of director | 10 February 2019 | |
| TM01 - Termination of appointment of director | 10 February 2019 | |
| TM01 - Termination of appointment of director | 10 February 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| CH01 - Change of particulars for director | 01 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 May 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP04 - Appointment of corporate secretary | 11 December 2017 | |
| AP03 - Appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| MR01 - N/A | 23 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 May 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 25 September 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| CERTNM - Change of name certificate | 06 January 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2003 | |
| 123 - Notice of increase in nominal capital | 19 December 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
| 225 - Change of Accounting Reference Date | 13 July 1999 | |
| CERTNM - Change of name certificate | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| NEWINC - New incorporation documents | 17 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
