T J THORNTON LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-05 with no updates

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11/02/2511 February 2025 Change of details for Mr Timothy John Thornton as a person with significant control on 2025-02-04

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20/06/2420 June 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1511 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063865150003

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063865150002

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16/10/1516 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/10/1515 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/10/1410 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/10/1330 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN THORNTON / 01/02/2013

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY THORNTON / 01/02/2013

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/08/095 August 2009 PREVSHO FROM 31/10/2009 TO 31/12/2008

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SIMMS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR TERRY BARRATT

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08/10/088 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 LOAN APPROVED 16/09/2008

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19/09/0819 September 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID SIMMS

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19/09/0819 September 2008 DIRECTOR APPOINTED TERRY BARRATT

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19/09/0819 September 2008 ADOPT ARTICLES 16/09/2008

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 1 NETHER GREEN CLIPSTON LEICESTERSHIRE LE16 9SA

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01/10/071 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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