| Name: |
ALBERT THURSTON LIMITED
ALBERT THURSTON LTD |
| Address: | 3 FROG ISLAND, LEICESTER, LE3 5AG |
| Incorporation Date: | 1932-12-15 |
| date | name | form type |
| 2022-06-09 | CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES | CS01 |
| 2022-05-31 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
| 2020-05-05 | REGISTRATION OF A CHARGE / CHARGE CODE 002712210005 | MR01 |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2020-07-17 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
| 2019-05-30 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-19 | SAIL ADDRESS CHANGED FROM:C/O ACELA LTDSTATION WORKS STATION ROADLONG BUCKBYNORTHAMPTONNN6 7PFENGLAND | AD02 |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | CS01 |
| 2018-11-07 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-09-05 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-04 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-17 | 08/06/16 FULL LIST | AR01 |
| 2015-06-10 | 08/06/15 FULL LIST | AR01 |
| 2015-05-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-30 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2014-07-03 | SAIL ADDRESS CREATED | AD02 |
| 2014-07-03 | 08/06/14 FULL LIST | AR01 |
| 2013-10-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-19 | 08/06/13 FULL LIST | AR01 |
| 2012-06-14 | 08/06/12 FULL LIST | AR01 |
| 2012-09-05 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | 08/06/11 FULL LIST | AR01 |
| 2010-07-07 | 08/06/10 FULL LIST | AR01 |
| 2010-01-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | APPOINTMENT TERMINATED DIRECTOR THOMAS KATZUBA VON URBISCH | 288b |
| 2009-03-17 | APPOINTMENT TERMINATED SECRETARY ELISABETH BASHAM | 288b |
| 2009-05-18 | DIRECTOR APPOINTED BARDIA PANAHY | 288a |
| 2009-08-04 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-14 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEW | 288b |
| 2009-06-02 | DIRECTOR APPOINTED RICHARD NIGEL KEW | 288a |
| 2008-06-16 | APPOINTMENT TERMINATED DIRECTOR HELEN LYNCH | 288b |
| 2008-06-17 | SECRETARY APPOINTED MS ELISABETH BASHAM | 288a |
| 2008-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-18 | SECRETARY RESIGNED | 288b |
| 2008-11-10 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KATZUBA VON URBISCH / 16/07/2008 | 288c |
| 2008-06-16 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | APPOINTMENT TERMINATED SECRETARY HELEN LYNCH | 288b |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-07-26 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | DIRECTOR RESIGNED | 288b |
| 2006-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-27 | DIRECTOR RESIGNED | 288b |
| 2006-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-10-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-10-27 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-07-31 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-10-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-07-14 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
Last update: 2024-09-25 13:01:38