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Dato Capital United Kingdom

B. Thompson LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00524614
Record last updated Wednesday, September 6, 2023 10:15:19 AM UTC
Official Address C/o Towers Thompson Turnford Place Great Cambridge Road Wormley And, Wormley And Turnford
There are 30 companies registered at this street
Postal Code EN106NH
Sector limit, meat, wholesale

Charts

Visits

B. THOMPSON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Jun 27, 2014 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Jan 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 5246... Change of particulars for director 5246...
Registry Apr 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Registry Mar 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Annual return Annual return
Registry Oct 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 18, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Registry Mar 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 1998 Alter mem and arts Alter mem and arts
Registry Mar 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry May 7, 1997 Annual return Annual return
Registry Oct 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 4, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Annual return Annual return
Registry Mar 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Apr 22, 1994 Annual return Annual return
Registry Apr 18, 1994 Elective resolution Elective resolution
Financials Sep 27, 1993 Annual accounts Annual accounts
Registry Apr 21, 1993 Annual return Annual return
Registry Apr 21, 1993 Location of register of members address changed Location of register of members address changed
Registry Apr 21, 1993 Location of debenture register address changed Location of debenture register address changed
Financials Aug 11, 1992 Annual accounts Annual accounts
Registry Aug 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1992 Annual return Annual return
Registry Jan 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 1991 Annual accounts Annual accounts
Registry Jun 27, 1991 Annual return Annual return
Registry Feb 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1991 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 24, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 24, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 1991 Annual return Annual return
Financials Dec 13, 1990 Annual accounts Annual accounts
Registry Mar 23, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1989 Annual return Annual return
Financials Aug 2, 1989 Annual accounts Annual accounts
Registry Aug 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1989 Director resigned, new director appointed 5246... Director resigned, new director appointed 5246...
Registry Jan 5, 1989 Annual return Annual return
Financials Jan 5, 1989 Annual accounts Annual accounts
Financials Oct 13, 1988 Annual accounts 5246... Annual accounts 5246...
Registry Jan 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1987 Annual return Annual return

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