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Bernard Thorp & Co Limited

Documents

Total Documents152
Total Pages812

Filing History

30 September 2020Confirmation statement made on 25 September 2020 with no updates
2 July 2020Total exemption full accounts made up to 30 June 2019
4 October 2019Confirmation statement made on 25 September 2019 with updates
21 March 2019Total exemption full accounts made up to 30 June 2018
3 October 2018Confirmation statement made on 25 September 2018 with no updates
24 October 2017Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017
24 October 2017Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017
24 October 2017Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017
24 October 2017Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017
24 October 2017Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017
24 October 2017Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017
24 October 2017Cessation of Momar Limited as a person with significant control on 23 October 2017
24 October 2017Cessation of Momar Limited as a person with significant control on 24 October 2017
24 October 2017Termination of appointment of Martin Kavanagh as a director on 24 October 2017
24 October 2017Termination of appointment of Martin Kavanagh as a director on 24 October 2017
5 October 2017Total exemption full accounts made up to 31 December 2016
5 October 2017Total exemption full accounts made up to 31 December 2016
27 September 2017Current accounting period extended from 31 December 2017 to 30 June 2018
27 September 2017Confirmation statement made on 25 September 2017 with no updates
27 September 2017Current accounting period extended from 31 December 2017 to 30 June 2018
27 September 2017Confirmation statement made on 25 September 2017 with no updates
28 September 2016Confirmation statement made on 25 September 2016 with updates
28 September 2016Confirmation statement made on 25 September 2016 with updates
7 July 2016Total exemption small company accounts made up to 31 December 2015
7 July 2016Total exemption small company accounts made up to 31 December 2015
28 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,535
28 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,535
30 June 2015Total exemption small company accounts made up to 31 December 2014
30 June 2015Total exemption small company accounts made up to 31 December 2014
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,535
8 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,535
2 July 2014Total exemption small company accounts made up to 31 December 2013
2 July 2014Total exemption small company accounts made up to 31 December 2013
27 January 2014Director's details changed for Gregory Thomas Kinsella on 15 December 2012
27 January 2014Director's details changed for Gregory Thomas Kinsella on 15 December 2012
9 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,535
9 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,535
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
7 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
7 November 2012Annual return made up to 25 September 2012 with a full list of shareholders
5 November 2012Amended accounts made up to 31 December 2011
5 November 2012Amended accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
24 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
7 June 2011Current accounting period extended from 30 June 2011 to 31 December 2011
7 June 2011Current accounting period extended from 30 June 2011 to 31 December 2011
3 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
3 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 April 2011Appointment of Martin Kavanagh as a director
12 April 2011Appointment of Martin Kavanagh as a director
7 April 2011Appointment of Martin Kavanagh as a secretary
7 April 2011Appointment of Martin Kavanagh as a secretary
7 April 2011Appointment of Martin Kavanagh as a secretary
7 April 2011Appointment of Martin Kavanagh as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 07/04/2011
7 April 2011Appointment of Martin Kavanagh as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 07/04/2011
31 March 2011Appointment of Gregory Thomas Kinsella as a director
31 March 2011Termination of appointment of Bernard Thorp as a director
31 March 2011Termination of appointment of Bernard Thorp as a director
31 March 2011Termination of appointment of Bernard Thorp as a secretary
31 March 2011Termination of appointment of Bernard Thorp as a secretary
31 March 2011Appointment of Gregory Thomas Kinsella as a director
31 March 2011Termination of appointment of Ann Thorp as a director
31 March 2011Termination of appointment of Ann Thorp as a director
29 March 2011Particulars of a mortgage or charge / charge no: 3
29 March 2011Particulars of a mortgage or charge / charge no: 3
26 October 2010Total exemption small company accounts made up to 30 June 2010
26 October 2010Total exemption small company accounts made up to 30 June 2010
8 October 2010Annual return made up to 25 September 2010
8 October 2010Annual return made up to 25 September 2010
26 March 2010Total exemption small company accounts made up to 30 June 2009
26 March 2010Total exemption small company accounts made up to 30 June 2009
21 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
21 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
24 March 2009Total exemption small company accounts made up to 30 June 2008
24 March 2009Total exemption small company accounts made up to 30 June 2008
1 October 2008Return made up to 25/09/08; no change of members
1 October 2008Return made up to 25/09/08; no change of members
1 May 2008Total exemption small company accounts made up to 30 June 2007
1 May 2008Total exemption small company accounts made up to 30 June 2007
29 October 2007Total exemption small company accounts made up to 30 June 2006
29 October 2007Total exemption small company accounts made up to 30 June 2006
24 October 2007Return made up to 25/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 October 2007Return made up to 25/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 October 2006Return made up to 25/09/06; full list of members
26 October 2006Return made up to 25/09/06; full list of members
5 July 2006Total exemption small company accounts made up to 30 June 2005
5 July 2006Total exemption small company accounts made up to 30 June 2005
21 October 2005Return made up to 25/09/05; full list of members
21 October 2005Return made up to 25/09/05; full list of members
27 April 2005Total exemption small company accounts made up to 30 June 2004
27 April 2005Total exemption small company accounts made up to 30 June 2004
11 October 2004Return made up to 25/09/04; full list of members
11 October 2004Return made up to 25/09/04; full list of members
6 May 2004Accounts for a small company made up to 30 June 2003
6 May 2004Accounts for a small company made up to 30 June 2003
6 October 2003Return made up to 25/09/03; full list of members
6 October 2003Return made up to 25/09/03; full list of members
23 August 2003Particulars of mortgage/charge
23 August 2003Particulars of mortgage/charge
6 August 2003Accounts for a small company made up to 30 June 2002
6 August 2003Accounts for a small company made up to 30 June 2002
4 March 2003Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST
4 March 2003Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST
18 October 2002Return made up to 25/09/02; full list of members
18 October 2002Return made up to 25/09/02; full list of members
16 July 2002Return made up to 25/09/01; full list of members
16 July 2002Return made up to 25/09/01; full list of members
15 July 2002Secretary resigned
15 July 2002Secretary resigned
15 July 2002New secretary appointed
15 July 2002New secretary appointed
5 May 2002Accounts for a small company made up to 30 June 2001
5 May 2002Accounts for a small company made up to 30 June 2001
6 April 2001Accounts for a small company made up to 30 June 2000
6 April 2001Accounts for a small company made up to 30 June 2000
20 November 2000Return made up to 25/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 November 2000Return made up to 25/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
8 March 2000Accounts for a small company made up to 30 June 1999
8 March 2000Accounts for a small company made up to 30 June 1999
18 October 1999Return made up to 25/09/99; full list of members
18 October 1999Return made up to 25/09/99; full list of members
4 May 1999Accounts for a small company made up to 30 June 1998
4 May 1999Accounts for a small company made up to 30 June 1998
5 January 1999Return made up to 25/09/98; no change of members
5 January 1999Return made up to 25/09/98; no change of members
6 May 1998Accounts for a small company made up to 30 June 1997
6 May 1998Accounts for a small company made up to 30 June 1997
23 January 1998Return made up to 25/09/97; no change of members
23 January 1998Return made up to 25/09/97; no change of members
24 April 1997Accounts for a small company made up to 30 June 1996
24 April 1997Accounts for a small company made up to 30 June 1996
31 December 1996Return made up to 25/09/96; full list of members
31 December 1996Return made up to 25/09/96; full list of members
30 April 1996Accounts for a small company made up to 30 June 1995
30 April 1996Accounts for a small company made up to 30 June 1995
18 October 1995Return made up to 25/09/95; no change of members
18 October 1995Return made up to 25/09/95; no change of members
26 April 1995Accounts for a small company made up to 30 June 1994
26 April 1995Accounts for a small company made up to 30 June 1994
5 August 1984Particulars of mortgage/charge
5 August 1984Particulars of mortgage/charge
7 September 1983Accounts made up to 30 June 1982
7 September 1983Accounts made up to 30 June 1982
25 May 1982Accounts made up to 30 June 1981
25 May 1982Accounts made up to 30 June 1981
25 March 1980Dir / sec appoint / resign
25 March 1980Dir / sec appoint / resign
24 August 1979Incorporation
24 August 1979Incorporation
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