Thomson Ltd was registered on 26 February 1974. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILES, Trevor Howard | N/A | - | 1 |
KAISER, Elizabeth Clare | 11 April 2011 | - | 1 |
SCOTT, John George | 01 September 2011 | - | 1 |
THOMSON, Richard Arthur John | N/A | - | 1 |
DAVISON, Brian Raymond | N/A | 27 June 1993 | 1 |
GRAY, John Francis | 01 September 1994 | 31 May 1995 | 1 |
PICKARD, Albert | 01 September 1994 | 31 August 2008 | 1 |
PICKARD, Steven | 01 September 2011 | 29 October 2018 | 1 |
THOMSON, Ann Rosalie | N/A | 29 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 02 September 2020 | |
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 05 July 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
MR04 - N/A | 16 August 2016 | |
MR04 - N/A | 26 July 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 01 July 2016 | |
MR01 - N/A | 23 May 2016 | |
MR01 - N/A | 19 May 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 08 July 2014 | |
MR04 - N/A | 18 January 2014 | |
AR01 - Annual Return | 16 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
CH03 - Change of particulars for secretary | 15 July 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 06 July 2012 | |
AP01 - Appointment of director | 03 October 2011 | |
AP01 - Appointment of director | 03 October 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AP01 - Appointment of director | 15 June 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 06 July 2010 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2008 | |
363s - Annual Return | 21 July 2007 | |
AA - Annual Accounts | 06 July 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 23 September 2004 | |
363s - Annual Return | 16 July 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 04 April 2003 | |
CERTNM - Change of name certificate | 22 October 2002 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 27 September 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 30 June 2000 | |
AUD - Auditor's letter of resignation | 03 May 2000 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 06 July 1997 | |
287 - Change in situation or address of Registered Office | 08 June 1997 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 11 June 1996 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 20 June 1995 | |
288 - N/A | 07 June 1995 | |
287 - Change in situation or address of Registered Office | 05 October 1994 | |
288 - N/A | 12 September 1994 | |
288 - N/A | 31 August 1994 | |
287 - Change in situation or address of Registered Office | 30 August 1994 | |
288 - N/A | 04 August 1994 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 15 June 1994 | |
363a - Annual Return | 06 October 1993 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 10 July 1992 | |
AA - Annual Accounts | 07 July 1992 | |
363b - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 05 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1990 | |
363 - Annual Return | 11 July 1990 | |
AA - Annual Accounts | 11 July 1990 | |
AA - Annual Accounts | 17 July 1989 | |
363 - Annual Return | 17 July 1989 | |
363 - Annual Return | 25 November 1988 | |
AA - Annual Accounts | 17 November 1988 | |
AA - Annual Accounts | 15 January 1988 | |
AA - Annual Accounts | 06 October 1987 | |
363 - Annual Return | 06 October 1987 | |
AA - Annual Accounts | 30 August 1986 | |
363 - Annual Return | 30 August 1986 | |
AA - Annual Accounts | 18 September 1980 | |
AA - Annual Accounts | 17 September 1980 | |
NEWINC - New incorporation documents | 26 February 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 May 2016 | Fully Satisfied |
N/A |
A registered charge | 10 May 2016 | Fully Satisfied |
N/A |
Fixed and floating charge | 31 July 1985 | Fully Satisfied |
N/A |
Guarantee & debenture | 05 July 1984 | Fully Satisfied |
N/A |