THORNSETT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 13/01/2513 January 2025 | Re-registration from a public company to a private limited company |
| 13/01/2513 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Certificate of re-registration from Public Limited Company to Private |
| 13/01/2513 January 2025 | Re-registration of Memorandum and Articles |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 19/12/2419 December 2024 | Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 2024-12-19 |
| 01/05/241 May 2024 | Registration of charge 024207530014, created on 2024-04-26 |
| 01/05/241 May 2024 | Registration of charge 024207530015, created on 2024-04-26 |
| 08/03/248 March 2024 | Registration of charge 024207530013, created on 2024-03-07 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 15/05/2315 May 2023 | Registration of charge 024207530012, created on 2023-05-12 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Gerard Cunningham on 2023-02-15 |
| 15/02/2315 February 2023 | Secretary's details changed for Mr. Gerard Cunningham on 2023-02-15 |
| 02/02/232 February 2023 | Group of companies' accounts made up to 2022-07-31 |
| 21/05/2221 May 2022 | Satisfaction of charge 024207530006 in full |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-07-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 11/01/2211 January 2022 | Appointment of Ms Sinead Louise Cunningham as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Bernadette Marie Cunningham as a director on 2021-12-31 |
| 20/07/2120 July 2021 | Registration of charge 024207530010, created on 2021-07-16 |
| 05/07/215 July 2021 | Part of the property or undertaking has been released from charge 1 |
| 06/04/206 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024207530005 |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530009 |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530008 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530007 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530006 |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024207530005 |
| 11/08/1711 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/04/2014 |
| 01/10/151 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 01/04/2014 |
| 23/09/1523 September 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/10/1416 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 18/09/1318 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 02/10/122 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 25/05/2011 |
| 26/09/1126 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | ADOPT ARTICLES 15/04/2011 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 |
| 01/10/101 October 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 |
| 01/10/101 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CUNNINGHAM / 01/12/2008 |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 10/09/2008 |
| 10/09/0810 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON, EC1V 2QQ |
| 07/09/067 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/09/067 September 2006 | |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 25/07/9725 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9725 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/07/9725 July 1997 | £ NC 100/50000 23/06/97 |
| 25/07/9725 July 1997 | REREGISTRATION PRI-PLC 23/06/97 |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 23/06/97 |
| 25/07/9725 July 1997 | AUDITORS' REPORT |
| 25/07/9725 July 1997 | AUDITORS' STATEMENT |
| 25/07/9725 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/07/9725 July 1997 | BALANCE SHEET |
| 24/09/9624 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 06/10/946 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/06/93 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/10/9214 October 1992 | COMPANY NAME CHANGED PRESTA BUSINESS CENTRE (MANAGEME NT) LIMITED CERTIFICATE ISSUED ON 15/10/92 |
| 01/10/921 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/11/9122 November 1991 | AUDITOR'S RESIGNATION |
| 19/11/9119 November 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: ONE HYDE PARK PLACE MARBLE ARCH LONDON W2 2LH |
| 08/10/918 October 1991 | |
| 13/06/9013 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | COMPANY NAME CHANGED COLINDALE BUSINESS CENTRE (MANAG EMENT) LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 24/01/9024 January 1990 | |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: CONFEDERATION HOUSE 141-155 BRENT STREET LONDON NW4 4DW |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/897 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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