THORNDOWN FLATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Mr Danny Kitchener as a director on 2023-06-06 |
| 19/06/2319 June 2023 | Appointment of Mr Calvin Dawes as a director on 2023-06-06 |
| 15/06/2315 June 2023 | Termination of appointment of Jenny Rhodes as a director on 2023-06-01 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr George Jaroslav Anger as a secretary on 2022-09-01 |
| 13/09/2213 September 2022 | Termination of appointment of Farzin Yourtchi as a secretary on 2022-09-01 |
| 13/09/2213 September 2022 | Registered office address changed from Flat 4 8 Thornfield Gardens Tunbridge Wells Kent TN2 4RZ to Stable Cottage Hastings Road Pembury Tunbridge Wells TN2 4PB on 2022-09-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MISS JENNY RHODES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR IAN GILES MASON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | 31/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | 31/05/15 NO MEMBER LIST |
| 01/06/151 June 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGER HERITAGE LTD / 01/05/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/08/1417 August 2014 | 31/05/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | 31/05/13 NO MEMBER LIST |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | 31/05/12 NO MEMBER LIST |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CROKER |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ALASTAIR CROKER |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGER |
| 30/06/1130 June 2011 | 31/05/11 NO MEMBER LIST |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR FARZIN YOURTCHI |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM FLAT 6 34 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5NX |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWAIN |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGER HERITAGE LTD / 01/05/2010 |
| 16/06/1016 June 2010 | 31/05/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SWAIN / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MALCOLM MACDONALD / 01/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEALON / 01/05/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: FLAT 4 8 THORNFIELD GARDENS TUNBRIDGE WELLS KENT TN2 4RZ |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FLAT 3 8 THORNFIELD GARDENS TUNBRIDGE WELLS KENT TN2 4RZ |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: FLAT 4 8 THORNFIELD GARDENS TUNBRIDGE WELLS KENT TN2 4RZ |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: FLAT 5 THORNFIELD 8 THORNFIELD GARDENS TUNBRIDGE WELLS KENT TN2 4RZ |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/07/9621 July 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 |
| 01/06/951 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 25/07/8925 July 1989 | ANNUAL RETURN MADE UP TO 19/07/89 |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ANNUAL RETURN MADE UP TO 22/07/88 |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | 28/04/87 NSC |
| 21/04/8621 April 1986 | NEW DIRECTOR APPOINTED |
| 21/04/8621 April 1986 | ANNUAL RETURN MADE UP TO 17/04/86 |
| 21/04/8621 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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