THOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mr David Alain Hewitt on 2023-04-14 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DAVID ALAIN HEWITT |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATO HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH FLETCHER |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR SIMON PEARSON |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JOAN ANTONI PUJANTE MITJAVILA |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN DE VYVER |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM RAMSGATE ROAD MARGATE KENT CT9 4JY |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VAN DE VYVER / 29/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERT FLETCHER / 29/06/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED THOR OVERSEAS LTD CERTIFICATE ISSUED ON 23/01/07 |
| 15/12/0615 December 2006 | AUDITOR'S RESIGNATION |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | AUDITOR'S RESIGNATION |
| 17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED THOR CHEMICAL INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 26/08/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | £ NC 1000/1001000 14/12/95 |
| 04/04/964 April 1996 | NC INC ALREADY ADJUSTED 14/12/95 |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/9521 September 1995 | ALTER MEM AND ARTS 30/08/95 |
| 20/09/9520 September 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: COWLEY HOUSE EARL ROAD CHEADLE HULME CHESHIRE SK8 6QP |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED SPEED 5082 LIMITED CERTIFICATE ISSUED ON 12/09/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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