THORNTON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Agustin Zufia on 2025-06-19 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
| 18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
| 12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/11/1720 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 25/08/1625 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | ALTER MEM AND ARTS 08/06/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS ARG CORPORATE SERVICES LIMITED LOGGED FORM |
| 22/05/0922 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 22/05/0922 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/05/0920 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B263AZ |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/12/96 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 |
| 06/11/906 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 01/12/841 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/04/8320 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 01/03/831 March 1983 | INCREASE IN NOMINAL CAPITAL |
| 01/03/831 March 1983 | INCREASE IN NOMINAL CAPITAL |
| 12/08/8212 August 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8215 June 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8117 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
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