H.L.THORNE & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 005554180001, created on 2025-07-29 |
| 12/06/2512 June 2025 New | Appointment of Ms Paula Marie Powell as a secretary on 2025-04-28 |
| 12/06/2512 June 2025 New | Appointment of Ms Paula Marie Powell as a director on 2025-04-28 |
| 12/03/2512 March 2025 | Termination of appointment of Andrew Charles William Brown as a director on 2025-03-07 |
| 12/03/2512 March 2025 | Termination of appointment of Andrew Charles William Brown as a secretary on 2025-03-07 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr James Harry Thorne as a director on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 14/11/2314 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 25/11/2225 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael Kevin Turner on 2022-10-10 |
| 12/10/2212 October 2022 | Director's details changed for Mr George Edward Thorne on 2022-10-10 |
| 12/10/2212 October 2022 | Director's details changed for Mr Malcolm Roger Thorne on 2022-10-10 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Sarah Ann Thorne on 2022-10-10 |
| 04/10/224 October 2022 | Appointment of Mr Andrew Charles William Brown as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Michael Kevin Turner as a director on 2022-10-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Paula Marie Powell as a secretary on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Paula Marie Powell as a director on 2022-02-25 |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR GEORGE EDWARD THORNE |
| 12/12/1912 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA MARIE POWELL / 16/07/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS PAULA MARIE POWELL |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVIE |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR IAIN MCMILLAN DAVIE |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALLEY |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN THORNE / 05/01/2015 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER THORNE / 05/01/2015 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON SMALLEY / 03/10/2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY APPOINTED MRS PAULA MARIE POWELL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH FYFE |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM PO BOX 44 HAINGE RD, TIVIDALE OLDBURY WEST MIDLANDS B69 2PA |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR RICHARD JASON SMALLEY |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEANETTE THORNE |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR KENNETH LOGIE FYFE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE THORNE |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE GLADYS THORNE / 06/03/2010 |
| 27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE GLADYS THORNE / 06/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER THORNE / 06/03/2010 |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN THORNE / 06/03/2010 |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | ALTER MEM AND ARTS 05/09/90 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9010 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/893 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/894 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 09/04/849 April 1984 | MEMORANDUM OF ASSOCIATION |
| 01/10/551 October 1955 | CERTIFICATE OF INCORPORATION |
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