THORNHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 18/10/2318 October 2023 | Declaration of solvency |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 18/10/2318 October 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-10-18 |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-08-31 to 2022-11-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/10/2226 October 2022 | Director's details changed for Ms Maria Teresa Wesson on 2022-10-26 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/02/2127 February 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA TERESA WESSON / 23/12/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR. DIARMUID ANTHONY GAHAN |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR. DIARMUID ANTHONY GAHAN |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 33 PARK PLACE LEEDS LS1 2RY ENGLAND |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/04/198 April 2019 | CESSATION OF RAYMOND FRANK BULLOCK AS A PSC |
| 08/04/198 April 2019 | CESSATION OF JOHN CAMPBELL BULLOCK AS A PSC |
| 08/04/198 April 2019 | CESSATION OF GEOFFREY BULLOCK AS A PSC |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS MARIA TERESA WESSON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BULLOCK |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA WESSON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULLOCK |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM C/O NORTHFIELD DEVELOPMENTS (YORKSHIRE) LTD ROOM B112, MELTON COURT BUSINESS CENTRE GIBSON LANE, MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH ENGLAND |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BULLOCK |
| 11/01/1911 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM ROOM B112, DBH MELTON COURT GIBSON LANE MELTON NORTH FERRIBY EAST YORKSHIRE HU14 3HH |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULLOCK |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/164 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 1B VIKING CLOSE GREAT GUTTER LANE WILLERBY NORTH HUMBERSIDE HU10 6DE |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/12/1417 December 2014 | SECTION 519 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BULLOCK / 01/06/2011 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BULLOCK / 02/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: CARRWOOD ROAD INDUSTRIAL ESTATE GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4PT |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | S386 DISP APP AUDS 22/03/93 |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 100, NEW CLEVELAND STREET, HULL, NORTH HUMBERSIDE, HU8 7HE. |
| 07/07/917 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 300 BOOTHFERRY ROAD HESSLE HU13 9AR |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/01/742 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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