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Thompson Builders Merchants (Preston) LTD

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Reports

Extended Company Report with Annual Accounts THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00905655
Record last updated Saturday, July 8, 2023 5:25:17 AM UTC
Official Address 1224 Po Box Pelham House Canwick Road Carholme
Postal Code LN55NH
Sector Non-trading companynon trading

Charts

Visits

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2023 Appointment of a man as Director and Finance Director (Accountant) Appointment of a man as Director and Finance Director (Accountant)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 23, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 10, 2012 Annual return Annual return
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Feb 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 11, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 11, 2010 Change of particulars for corporate secretary 9056... Change of particulars for corporate secretary 9056...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 9056... Change of particulars for director 9056...
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 9056... Change of particulars for director 9056...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 9056... Change of particulars for director 9056...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Sep 1, 2008 Annual accounts 9056... Annual accounts 9056...
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 20, 2007 Annual return 9056... Annual return 9056...
Financials Nov 2, 2006 Annual accounts Annual accounts
Financials Mar 3, 2006 Annual accounts 9056... Annual accounts 9056...
Registry Feb 16, 2006 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry May 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Appointment of a director 9056... Appointment of a director 9056...
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of a director 9056... Resignation of a director 9056...
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 5, 2004 Annual return Annual return
Registry Jan 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 18, 2003 Annual accounts Annual accounts
Registry Dec 15, 2003 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 Mar 11, 2003 Register of members Register of members
Registry Mar 11, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 11, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 29, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Jul 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Jan 30, 2000 Annual return Annual return
Registry Sep 6, 1999 Resignation of a director Resignation of a director
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Feb 21, 1999 Annual return Annual return
Registry Feb 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Mar 27, 1998 Annual return Annual return
Registry Feb 6, 1997 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 Feb 6, 1997 Annual return Annual return
Financials Feb 6, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 1996 Annual return Annual return
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Aug 17, 1995 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 Aug 17, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9056... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9056...
Registry Aug 17, 1995 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 May 26, 1995 Memorandum of association Memorandum of association
Registry May 25, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 1995 Alter mem and arts Alter mem and arts
Registry May 25, 1995 Varying share rights and names Varying share rights and names
Registry May 25, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1995 Annual return Annual return
Financials Dec 10, 1994 Annual accounts Annual accounts
Registry Apr 5, 1994 Annual return Annual return
Financials Mar 10, 1994 Annual accounts Annual accounts
Registry Jun 22, 1993 Annual return Annual return
Registry Mar 3, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 16, 1993 Annual accounts Annual accounts
Registry Feb 13, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 1992 Director resigned, new director appointed Director resigned, new director appointed

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