THORN LIGHTING GROUP
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Emanuel Hagspiel on 2023-08-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES BOUCHER |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR MARK LEONARD JAMES RUSSELL |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGGINS |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIDNER |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR PAUL MARCUS COGGINS |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | Appointment of Christopher Colin Whitehead as a secretary on 2016-09-12 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED CHRISTOPHER COLIN WHITEHEAD |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 05/05/165 May 2016 | Annual return made up to 2016-05-05 with full list of shareholders |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 2015-05-05 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PHILIP OSCAR WIDNER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT |
| 27/05/1427 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 |
| 27/05/1427 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 2014-05-05 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 2013-05-05 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 2012-05-05 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012 |
| 05/05/115 May 2011 | Annual return made up to 2011-05-05 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MARTIN ANTON BRANDT |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPITZENPFEIL |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 05/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 2010-05-05 with full list of shareholders |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 02/06/092 June 2009 | |
| 02/06/092 June 2009 | DIRECTOR APPOINTED CLAIRE THERESE THOMSON |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSAY SMALL |
| 07/05/097 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 05/05/2008 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: C/O PKF ACCOUNTANTS AND AUDITORS, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON EC1M 3AP |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 78 HATTON GARDEN, LONDON, EC1N 8JA |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 3 KING GEORGE CLOSE, EASTERN AVENUE WEST, ROMFORD, ESSEX RM7 7PP |
| 10/08/0210 August 2002 | SECTION 394 |
| 29/07/0229 July 2002 | REDUCE ISSUED CAPITAL 21/06/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/06/0221 June 2002 | REREG OTHER 21/06/02 |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 21/06/0221 June 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/06/0221 June 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/06/0221 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1HZ |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | ADOPT ARTICLES 01/02/01 |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 05/05/99; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/995 March 1999 | AUDITOR'S RESIGNATION |
| 01/02/991 February 1999 | ADOPT MEM AND ARTS 19/12/98 |
| 21/01/9921 January 1999 | ALTER MEM AND ARTS 12/01/99 |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RE GUAR +DEB 12/01/99 |
| 06/01/996 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 06/01/996 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/996 January 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/996 January 1999 | REREGISTRATION PLC-PRI 23/12/98 |
| 06/01/996 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | ALLOT EQUITY SECURITIES 24/07/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/983 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | VARYING SHARE RIGHTS AND NAMES 15/07/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 05/05/97; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9618 December 1996 | ALTER MEM AND ARTS 29/11/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 05/05/96; BULK LIST AVAILABLE SEPARATELY |
| 08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | DIR POWERS TO ALLOT 11/07/95 |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 05/05/95; BULK LIST AVAILABLE SEPARATELY |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | £ IC 11857607/7344541 10/11/94 £ SR [email protected]=4513066 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | REDUCTION OF SHARE PREMIUM |
| 01/12/941 December 1994 | REDUCE SHARE PREM ACCT |
| 29/11/9429 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9429 November 1994 | £ NC 5001306/15501306 10/10/94 |
| 29/11/9429 November 1994 | CONVE 10/11/94 |
| 29/11/9429 November 1994 | £ NC 15501306/25000001 10/10/94 |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 09/11/949 November 1994 | ALTER MEM AND ARTS 26/10/94 |
| 18/10/9418 October 1994 | REDUCE SHARE PREMIUM 11/10/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ALTER MEM AND ARTS 09/09/94 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | BALANCE SHEET |
| 09/09/949 September 1994 | AUDITORS' STATEMENT |
| 09/09/949 September 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/09/949 September 1994 | AUDITORS' REPORT |
| 09/09/949 September 1994 | ALTER MEM AND ARTS 31/08/94 |
| 09/09/949 September 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/949 September 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/949 September 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/09/949 September 1994 | REREGISTRATION OTHER 07/09/94 |
| 25/08/9425 August 1994 | RE SHARES 17/08/94 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: BROADWALK HOUSE(5TH FLOOR), 5 APPOLD STREET, LONDON, EC2A 2HA |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | £ NC 1000/5002303 31/08/93 |
| 22/09/9322 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93 |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9317 August 1993 | COMPANY NAME CHANGED TRAVELINCOME SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/93 |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 05/05/935 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | CERTIFICATE OF INCORPORATION |
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