THORNTON CONSULTING GROUP LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with updates

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07/06/247 June 2024 Change of details for Samuel Audsley as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Wendy Claire Belding on 2021-06-07

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07/06/247 June 2024 Change of details for Simon Jeffrey Thompson as a person with significant control on 2024-06-07

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07/06/247 June 2024 Change of details for Wendy Claire Belding as a person with significant control on 2024-06-07

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05/06/245 June 2024 Director's details changed for Wendy Claire Belding on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Samuel Audsley on 2024-06-05

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05/06/245 June 2024 Director's details changed for Simon Jeffrey Thompson on 2024-06-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-04-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 RETURN OF PURCHASE OF OWN SHARES

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19/07/1919 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/07/1919 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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25/06/1925 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/1925 June 2019 16/04/19 STATEMENT OF CAPITAL GBP 2850

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25/06/1925 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY CLARE THORNTON

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE THORNTON

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY CLAIRE BELDING

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16/06/1916 June 2019 CESSATION OF CLARE THORNTON AS A PSC

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JEFFREY THOMPSON

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16/06/1916 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL AUDSLEY

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16/06/1916 June 2019 CESSATION OF STEPHEN PATRICK THORNTON AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022078360004

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 19/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 19/03/2019

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22/03/1922 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL AUDSLEY / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / WENDY CLAIRE BELDING / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 19/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY THOMPSON / 19/03/2019

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30/10/1830 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/188 October 2018 30/04/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 DIRECTOR APPOINTED SIMON JEFFREY THOMPSON

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03/04/173 April 2017 DIRECTOR APPOINTED MR SAMUEL AUDSLEY

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03/04/173 April 2017 DIRECTOR APPOINTED WENDY CLAIRE BELDING

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/09/1418 September 2014 SUB-DIVISION 01/09/14

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18/09/1418 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/08/1312 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/06/1326 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1326 June 2013 SUB-DIVISION 16/01/13

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18/05/1318 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 01/05/2013

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 01/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 01/05/2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/07/1230 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 01/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE THORNTON / 01/11/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 01/11/2011

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17/06/1117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/07/0730 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/12/051 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/06/0423 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/06/0317 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/07/0223 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/04/0220 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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07/06/017 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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27/07/9927 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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05/08/985 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/09/979 September 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/06/9626 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 COMPANY NAME CHANGED LEAKTECTOR LIMITED CERTIFICATE ISSUED ON 10/05/96

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/11/958 November 1995 NC INC ALREADY ADJUSTED 30/10/95

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08/11/958 November 1995 £ NC 1000/25000 30/10/95

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30/06/9530 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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12/06/9412 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: BURRIDGE HOUSE PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 2NT

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06/06/936 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/06/936 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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01/10/921 October 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9224 April 1992 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS; AMEND

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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16/03/9216 March 1992 AUDITOR'S RESIGNATION

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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23/09/9123 September 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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28/06/9128 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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19/02/9119 February 1991 REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 29 HIGH STREET CRAWLEY SUSSEX RH10 1BQ

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10/10/9010 October 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/07/8926 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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04/03/884 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/884 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/02/888 February 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 84 STAMFORD HILL LONDON N16 6XS

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23/12/8723 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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