THE THORNTON PARTNERSHIP LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of Emma Henrietta Bishop as a director on 2025-04-02

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Appointment of Mr Liam David O'grady as a director on 2024-01-01

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-09-28 with updates

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02/06/232 June 2023 Cancellation of shares. Statement of capital on 2023-05-16

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02/06/232 June 2023 Purchase of own shares.

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11/05/2311 May 2023 Appointment of Mrs Emma Henrietta Bishop as a director on 2023-05-10

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02/05/232 May 2023 Termination of appointment of Tomas O'toole as a director on 2023-05-01

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Director's details changed for Mr Alfredas Macenka on 2022-02-01

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27/01/2227 January 2022 Director's details changed for Mr Tomas O'toole on 2022-01-27

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10/01/2210 January 2022 Appointment of Mr Alfredas Macenka as a director on 2022-01-10

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10/01/2210 January 2022 Appointment of Mr Tomas O'toole as a director on 2022-01-10

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Notice of Restriction on the Company's Articles

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 DIRECTOR APPOINTED MS LISA JANE THORNTON

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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09/04/199 April 2019 02/04/19 STATEMENT OF CAPITAL GBP 1002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THORNTON / 08/03/2016

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24/02/1624 February 2016 CHANGE PERSON AS SECRETARY

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THORNTON / 06/01/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/06/1220 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 25A CROWN STREET BRENTWOOD ESSEX CM14 4BA

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THORNTON / 01/09/2011

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / LISA THORNTON / 01/09/2011

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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27/06/1127 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THORNTON / 23/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA THORNTON / 23/06/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT THORNTON / 26/06/2008

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 VARYING SHARE RIGHTS AND NAMES

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12/04/0612 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0623 February 2006 VARYING SHARE RIGHTS AND NAMES

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12/01/0612 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0612 January 2006 VARYING SHARE RIGHTS AND NAMES

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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09/06/049 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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