THORLEY BROS LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 Change of details for Mr David Robert Thorley as a person with significant control on 2025-03-25

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13/07/2513 July 2025 Statement of capital following an allotment of shares on 2025-03-25

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Confirmation statement made on 2025-03-01 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Purchase of own shares.

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31/07/2431 July 2024 Registered office address changed from Ley Hill Farm, Grove Lane Doveridge Ashbourne Derbyshire DE6 5PB to Mount Pleasant Farm Doveridge Ashbourne DE6 5LN on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from Mount Pleasant Farm Doveridge Ashbourne DE6 5LN England to Brocksford Court Farm Brocksford Doveridge Ashbourne DE6 5PA on 2024-07-31

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24/06/2424 June 2024 Cancellation of shares. Statement of capital on 2024-06-17

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18/06/2418 June 2024 Termination of appointment of Marion Elaine Beck as a director on 2024-06-17

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13/05/2413 May 2024 Purchase of own shares.

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15/04/2415 April 2024 Cancellation of shares. Statement of capital on 2024-03-29

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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12/04/2412 April 2024 Cessation of Jean Elizabeth Mccann as a person with significant control on 2024-03-29

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11/04/2411 April 2024 Termination of appointment of Jean Elizabeth Mccann as a director on 2024-03-29

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11/04/2411 April 2024 Termination of appointment of Jean Elizabeth Mccann as a secretary on 2024-03-29

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

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-30

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Change of share class name or designation

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Memorandum and Articles of Association

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/02/212 February 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/03/2019 March 2020 30/03/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/12/1919 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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23/11/1723 November 2017 31/03/17 UNAUDITED ABRIDGED

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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04/03/154 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCANN

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

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/03/1412 March 2014 SAIL ADDRESS CREATED

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12/03/1412 March 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION ELAINE BECK / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THORLEY / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN MCCANN / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MCCANN / 01/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH THORLEY / 01/10/2009

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12/03/1012 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH MCCANN / 01/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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27/03/0827 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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