CAPTAIN THORNTON'S LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Resolutions

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27/12/2427 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Notification of James Kevin Thornton as a person with significant control on 2024-12-12

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17/12/2417 December 2024 Cessation of James Robert Thornton as a person with significant control on 2024-12-12

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17/12/2417 December 2024 Cessation of Emma Louise Thornton as a person with significant control on 2024-12-12

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-17 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-17 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/12/1912 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOOTH / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOOTH / 23/01/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOOTH / 23/01/2019

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03/10/183 October 2018 05/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT THORNTON / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOOTH / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THORNTON / 05/09/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOOTH / 05/09/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/02/189 February 2018 CURREXT FROM 31/01/2018 TO 05/04/2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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