THORNTON PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER NORRIS |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW CHIN MIN LIM |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR JESSE JR CHIN SIN LIM |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORRIS |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/06/17 AUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 23/12/1623 December 2016 | 30/06/16 AUDITED ABRIDGED |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES NORRIS / 26/08/2015 |
| 30/10/1530 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES NORRIS / 30/08/2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOGGS |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR OLIVER CHARLES NORRIS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLOGGS |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR. OLIVER CHARLES NORRIS |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE BEDFORD |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW JERVIS BLOGGS |
| 06/12/126 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/01/1213 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDFORD |
| 12/01/1112 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEDFORD / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 17 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RPAHV0UPLQ |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 22 KNEESWORTH STREET ROYSTON HERTS SG8 5AA |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/12/954 December 1995 | S386 DISP APP AUDS 17/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 25/08/8825 August 1988 | WD 27/07/88 AD 31/05/88--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 24/05/8824 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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