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Address. New address: Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU. |
2024-04-11 |
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Accounts. Accounts type full. |
2024-02-17 |
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Confirmation statement. Statement with no updates. |
2023-11-06 |
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Accounts. Accounts type full. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-11-10 |
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Accounts. Accounts type group. |
2022-03-02 |
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Address. New address: 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. |
2022-01-06 |
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Address. New address: 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. |
2022-01-06 |
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Address. New address: Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU. Old address: 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG England. Change date: 2022-01-06. |
2022-01-06 |
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Confirmation statement. Statement with updates. |
2021-11-04 |
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Persons with significant control. Cessation date: 2021-07-23. Psc name: Bvg Topco Limited. |
2021-11-04 |
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Persons with significant control. Psc name: T&M Topco Limited. Notification date: 2021-07-23. |
2021-11-04 |
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Mortgage. Charge creation date: 2021-08-02. Charge number: 043910630004. |
2021-08-05 |
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Persons with significant control. Psc name: Bvg Group Limited. Cessation date: 2021-07-07. |
2021-07-19 |
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Persons with significant control. Psc name: Bvg Topco Limited. Notification date: 2021-07-07. |
2021-07-19 |
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Officers. Termination date: 2021-02-28. Officer name: Daniel Russell Price. |
2021-05-21 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Accounts. Accounts type full. |
2021-02-23 |
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Accounts. Accounts type full. |
2020-05-04 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Accounts. Accounts type full. |
2019-04-04 |
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Confirmation statement. Statement with no updates. |
2019-03-12 |
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Accounts. Accounts type full. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Accounts. Change account reference date company previous extended. |
2018-02-22 |
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Officers. Termination date: 2017-08-31. Officer name: John Howard May. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Termination date: 2017-03-07. Officer name: Bryan Robert Magrath. |
2017-03-15 |
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Officers. Termination date: 2017-03-07. Officer name: John Howard May. |
2017-03-15 |
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Officers. Officer name: Mark Derek Logan. Termination date: 2017-03-07. |
2017-03-15 |
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Officers. Termination date: 2017-03-07. Officer name: Peter Jacobs. |
2017-03-15 |
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Officers. Termination date: 2017-03-07. Officer name: Paul Hansord. |
2017-03-15 |
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Officers. Termination date: 2017-03-07. Officer name: Edward William Boss. |
2017-03-15 |
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Officers. Officer name: Mr John Howard May. Appointment date: 2017-03-07. |
2017-03-15 |
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Officers. Officer name: Mr Gary John Michael Rees. Appointment date: 2017-03-07. |
2017-03-15 |
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Officers. Appointment date: 2017-03-07. Officer name: Mr Iain Burgess. |
2017-03-15 |
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Officers. Appointment date: 2017-03-07. Officer name: Mr Daniel Russell Price. |
2017-03-15 |
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Address. Change date: 2017-03-15. New address: 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG. Old address: Thompson & Morgan Group Holdings Limited Poplar Lane Ipswich Suffolk IP8 3BU. |
2017-03-15 |
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Mortgage. Charge number: 2. |
2017-03-15 |
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Mortgage. Charge number: 043910630003. Charge creation date: 2017-03-07. |
2017-03-14 |
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Auditors. Auditors resignation company. |
2017-03-13 |
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Accounts. Accounts type group. |
2016-12-08 |
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Officers. Officer name: Mr Mark Logan. Appointment date: 2016-05-26. |
2016-06-17 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type group. |
2016-04-07 |
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Resolution. Description: Resolutions. |
2016-03-10 |
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Capital. Capital allotment shares. |
2016-03-10 |
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Capital. Capital return purchase own shares. |
2015-09-28 |
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Capital. Capital cancellation shares. |
2015-09-04 |
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Resolution. Description: Resolutions. |
2015-08-26 |
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