THIRLSTONE COMMERCIAL LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with no updates

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20/01/2420 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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22/05/1822 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/08/1618 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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14/07/1514 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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22/06/1522 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/06/1413 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS

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01/04/141 April 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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01/04/141 April 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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05/07/135 July 2013 DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR GARY HODGES

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02/05/132 May 2013 DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES STEARN / 19/08/2009

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/06/0917 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/09/0710 September 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/06/0613 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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07/09/057 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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17/12/0117 December 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/09/015 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED

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05/09/015 September 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 SECRETARY'S PARTICULARS CHANGED

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20/06/0120 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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29/09/0029 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/09/0027 September 2000 S366A DISP HOLDING AGM 25/09/00

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27/09/0027 September 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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19/07/9919 July 1999 DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 SECRETARY'S PARTICULARS CHANGED

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/02/9918 February 1999 EXEMPTION FROM APPOINTING AUDITORS 24/07/98

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25/01/9925 January 1999 DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 NEW DIRECTOR APPOINTED

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: THIRLSTONE HOUSE 142 OYSTER LANE BYFLEET WEST BYFLEET SURREY KT14 7JQ

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR

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18/08/9718 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/07/97

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11/07/9711 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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31/12/9631 December 1996 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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11/07/9511 July 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR

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10/07/9510 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9510 May 1995 AUDITOR'S RESIGNATION

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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12/08/9412 August 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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07/07/937 July 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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05/11/925 November 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/06/9219 June 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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01/07/911 July 1991 RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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06/09/906 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/06/9020 June 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 50 LINCLONS INN FIELDS LONDON WC2A 3PF

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9011 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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