THORNTON CONCEPTS DEVELOPMENT LIMITED

Company Documents

DateDescription
10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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18/09/1818 September 2018 PREVEXT FROM 22/08/2018 TO 31/08/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY

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07/08/187 August 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/17

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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22/08/1722 August 2017 Annual accounts for year ending 22 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HENSON

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24/02/1724 February 2017 DIRECTOR APPOINTED MR TIM JOHN SHIRLEY

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17/01/1717 January 2017 APPOINTMENT TERMINATED, SECRETARY MARK HENSON

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17/01/1717 January 2017 SECRETARY APPOINTED MR TIM JOHN SHIRLEY

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
THORNTON PARK
SOMERCOTES
DERBY
DE55 4XJ

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15

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11/02/1611 February 2016 DIRECTOR APPOINTED MR DAVID STUART MURBY

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/11/1525 November 2015 PREVEXT FROM 30/06/2015 TO 22/08/2015

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13

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05/12/135 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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11/12/0911 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HENSON / 03/12/2009

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WALL

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07/12/097 December 2009 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/01/084 January 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06

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21/12/0621 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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19/12/0519 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04

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22/12/0422 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03

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06/01/036 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02

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19/12/0119 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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13/12/0013 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/00

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03/04/003 April 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99

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31/12/9831 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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15/05/9815 May 1998 NEW SECRETARY APPOINTED

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15/05/9815 May 1998 SECRETARY RESIGNED

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15/05/9815 May 1998 NEW DIRECTOR APPOINTED

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06/01/986 January 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97

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15/01/9715 January 1997 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96

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11/04/9611 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95

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21/12/9521 December 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/94

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03/01/953 January 1995 DIRECTOR'S PARTICULARS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93

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19/01/9419 January 1994 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92

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04/02/924 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91

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14/01/9214 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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08/01/918 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89

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08/02/908 February 1990 EXEMPTION FROM APPOINTING AUDITORS 20/11/89

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08/01/908 January 1990 RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS

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12/01/8912 January 1989 FULL ACCOUNTS MADE UP TO 28/05/88

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12/01/8912 January 1989 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/87

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29/02/8829 February 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 NEW DIRECTOR APPOINTED

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25/11/8725 November 1987 DIRECTOR RESIGNED

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12/10/8712 October 1987 ADOPT MEM AND ARTS 180987

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28/02/8728 February 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 GAZETTABLE DOCUMENT

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03/09/863 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8618 July 1986 GAZETTABLE DOCUMENT

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14/07/8614 July 1986 ALT MEM AND ARTS

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