THIRLSTONE PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 10/05/1810 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 18/08/1618 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2016 |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 01/04/141 April 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/10/0810 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 08/11/078 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/038 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | £ NC 100000/550100 25/11 |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 08/12/038 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/11/0329 November 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/03 |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | AUDITORS' STATEMENT |
| 28/10/9928 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9928 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9928 October 1999 | ADOPT MEM AND ARTS 26/10/99 |
| 28/10/9928 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/9928 October 1999 | REREGISTRATION PRI-PLC 26/10/99 |
| 28/10/9928 October 1999 | BALANCE SHEET |
| 28/10/9928 October 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/9928 October 1999 | AUDITORS' REPORT |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: THIRLSTONE HOUSE 142 OYSTER LANE BYFLEET WEST BYFLEET SURREY KT14 7JQ |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR |
| 11/07/9711 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/12/9631 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: BURY COTTAGE PLEASANT PLACE HERSHAM SURREY KT12 4HR |
| 10/07/9510 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/09/9013 September 1990 | NC INC ALREADY ADJUSTED 24/08/90 |
| 13/09/9013 September 1990 | £ NC 100/100000 24/08 |
| 06/09/906 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 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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