THORNSETT STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 2025-01-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 24/01/2524 January 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Gerard Cunningham on 2023-02-15 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 11/01/2211 January 2022 | Termination of appointment of Bernadette Marie Cunningham as a secretary on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Bernadette Marie Cunningham as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Ms Sinead Louise Cunningham as a director on 2021-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/10/1416 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/10/1230 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 01/11/101 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 02/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 02/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S PARTICULARS GERARD CUNNINGHAM |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON. EC1V 2QQ |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 31/07/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 17/11/95; 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 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 mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company