AA THORNTON LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-06 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-05-31

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19/07/2119 July 2021 Change of share class name or designation

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-24

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Memorandum and Articles of Association

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 31/05/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 DIRECTOR APPOINTED RICHARD JAMES RANDALL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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27/08/1927 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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01/11/181 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK RANDALL / 31/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE RANDALL / 31/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK RANDALL / 31/01/2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/04/168 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/04/1514 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/04/1417 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/04/139 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/04/1211 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/04/109 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/12/0628 December 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06

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25/04/0625 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 SECRETARY RESIGNED

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06/04/056 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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