THORNTON MEADOW MUSHROOMS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Particulars of variation of rights attached to shares

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19/04/2319 April 2023 Change of share class name or designation

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Statement of company's objects

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-07 with updates

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01/11/221 November 2022 Cessation of Bryan George Dearden as a person with significant control on 2022-07-01

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01/11/221 November 2022 Termination of appointment of Bryan George Dearden as a director on 2022-07-01

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01/11/221 November 2022 Termination of appointment of Bryan George Dearden as a secretary on 2022-07-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/09/1729 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE DEARDEN / 06/11/2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/12/158 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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01/11/151 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/12/148 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE DEARDEN / 25/07/2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/11/1313 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/11/1213 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/11/1122 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/11/1023 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/11/0920 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0726 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/11/0620 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/11/0516 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/12/0311 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0218 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/02/028 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/01/012 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/01/0011 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/12/9811 December 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/12/9718 December 1997 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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15/12/9615 December 1996 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/12/9512 December 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/12/948 December 1994 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/01/944 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94

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04/01/944 January 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/12/9223 December 1992 S252 DISP LAYING ACC 15/12/92

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23/12/9223 December 1992 REGISTERED OFFICE CHANGED ON 23/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/03/9219 March 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/01/912 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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29/01/9029 January 1990 DIRECTOR'S PARTICULARS CHANGED

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29/01/9029 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/12/8716 December 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/8623 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8617 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/8617 June 1986 CERTIFICATE OF INCORPORATION

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