THORNCRAFT TRADING CO. LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-07-31 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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02/12/242 December 2024 Cessation of William James Mcknight as a person with significant control on 2024-11-30

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02/12/242 December 2024 Termination of appointment of William James Mcknight as a director on 2024-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/12/1820 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/08/145 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/02/1422 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA CRILLY / 21/02/2014

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22/02/1422 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN PATRICIA CRILLY / 21/02/2014

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22/02/1422 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCKNIGHT / 21/02/2014

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19/08/1319 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/08/129 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/08/116 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/08/1013 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCKNIGHT / 31/07/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA CRILLY / 31/07/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR LILIAN FURNELL

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01/10/091 October 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/12/0811 December 2008 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/03/0827 March 2008 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON FURNELL

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13/03/0813 March 2008 SECRETARY APPOINTED KAREN PATRICIA CRILLY

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/12/0516 December 2005 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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16/12/0516 December 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/01/0525 January 2005 DIRECTOR RESIGNED

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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22/08/0322 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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13/08/0213 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/08/0117 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/08/0025 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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10/08/9910 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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02/10/972 October 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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16/11/9616 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9629 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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02/09/962 September 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9631 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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14/09/9514 September 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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13/09/9413 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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27/08/9327 August 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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16/10/9116 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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05/11/905 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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18/10/9018 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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07/09/897 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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04/03/884 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988 REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 1 HOWARD RD REIGATE SURREY

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12/05/8612 May 1986 RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS

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12/05/8612 May 1986 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8612 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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