THORNTON REYNOLDS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewResolutions

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30/07/2530 July 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewStatement of company's objects

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-05-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/06/2316 June 2023 Confirmation statement made on 2023-05-27 with no updates

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15/06/2315 June 2023 Director's details changed for Mr Timothy Thornton on 2023-04-06

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15/06/2315 June 2023 Director's details changed for Mr Stephen John Reynolds on 2023-04-06

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15/06/2315 June 2023 Change of details for Mr Stephen John Reynolds as a person with significant control on 2023-04-06

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15/06/2315 June 2023 Change of details for Mr Timothy Thornton as a person with significant control on 2023-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 2023-04-20

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14/03/2314 March 2023 Particulars of variation of rights attached to shares

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Change of share class name or designation

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 14/07/2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/03/1425 March 2014 SUB-DIVISION 10/02/14

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25/03/1425 March 2014 ADOPT ARTICLES 10/02/2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 31/05/11 STATEMENT OF CAPITAL GBP 1000

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/07/1022 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REYNOLDS / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THORNTON / 25/03/2010

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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