Thompson & Richardson Ltd was established in 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.
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 |