BERNARD THORP & CO LIMITED


Registered number: 01445698
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Name: BERNARD THORP & CO LIMITED
BERNARD THORP & CO LTD
Address: 53 CHELSEA MANOR STREET, LONDON, SW3 5RZ
Incorporation Date: 1979-08-24

Company status: Active


Company Documents

date name form type
2017-10-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY THOMAS KINSELLA PSC01
2017-10-24 CESSATION OF MOMAR LIMITED AS A PSC PSC07
2017-10-24 APPOINTMENT TERMINATED, SECRETARY MARTIN KAVANAGH TM02
2017-10-24 APPOINTMENT TERMINATED, DIRECTOR MARTIN KAVANAGH TM01
2017-09-27 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-10-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-27 CURREXT FROM 31/12/2017 TO 30/06/2018 AA01
2017-10-24 SECRETARY APPOINTED MR GREGORY THOMAS KINSELLA AP03
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2015-06-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-28 25/09/15 FULL LIST AR01
2014-01-27 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THOMAS KINSELLA / 15/12/2012 CH01
2014-10-08 25/09/14 FULL LIST AR01
2014-07-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-09 25/09/13 FULL LIST AR01
2012-11-07 25/09/12 FULL LIST AR01
2012-11-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-31 APPOINTMENT TERMINATED, DIRECTOR BERNARD THORP TM01
2011-03-31 DIRECTOR APPOINTED GREGORY THOMAS KINSELLA AP01
2011-06-07 CURREXT FROM 30/06/2011 TO 31/12/2011 AA01
2011-10-24 25/09/11 FULL LIST AR01
2011-04-07 SECRETARY APPOINTED MARTIN KAVANAGH AP03
2011-04-07 SECRETARY APPOINTED MARTIN KAVANAGH AP03
2011-05-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-31 APPOINTMENT TERMINATED, DIRECTOR ANN THORP TM01
2011-03-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-04-12 DIRECTOR APPOINTED MARTIN KAVANAGH AP01
2011-03-31 APPOINTMENT TERMINATED, SECRETARY BERNARD THORP TM02
2010-10-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-08 25/09/10 NO CHANGES AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-24 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-21 25/09/09 FULL LIST AR01
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-24 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2006-10-26 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-21 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2004-10-11 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-10-06 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2003-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-03-04 REGISTERED OFFICE CHANGED ON 04/03/03 FROM:6 BURNSALL STLONDON SW3 3ST 287
2003-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-10-18 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-07-16 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS 363s
2002-07-15 NEW SECRETARY APPOINTED 288a
2002-07-15 SECRETARY RESIGNED 288b
2001-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-11-20 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS 363s
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-10-18 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS 363s

Last update: 2017-12-02 08:38:07