THORNTREE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | Statement of capital on 2024-05-21 |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Statement of capital on 2023-11-17 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | Statement of capital on 2022-11-03 |
| 03/11/223 November 2022 | |
| 21/01/2221 January 2022 | Statement of capital on 2022-01-21 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 48900 |
| 23/03/2023 March 2020 | SOLVENCY STATEMENT DATED 05/03/20 |
| 23/03/2023 March 2020 | REDUCE ISSUED CAPITAL 06/03/2020 |
| 23/03/2023 March 2020 | STATEMENT BY DIRECTORS |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS FIONA ALISON STOCKWELL |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | STATEMENT BY DIRECTORS |
| 18/03/1918 March 2019 | SOLVENCY STATEMENT DATED 04/03/19 |
| 18/03/1918 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 54900 |
| 18/03/1918 March 2019 | REDUCE ISSUED CAPITAL 05/03/2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | SOLVENCY STATEMENT DATED 23/01/18 |
| 12/02/1812 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 60750 |
| 12/02/1812 February 2018 | REDUCE ISSUED CAPITAL 29/01/2018 |
| 12/02/1812 February 2018 | STATEMENT BY DIRECTORS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDELIA LAMONT |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 66400 |
| 17/03/1717 March 2017 | STATEMENT BY DIRECTORS |
| 17/03/1717 March 2017 | REDUCE ISSUED CAPITAL 14/02/2017 |
| 17/03/1717 March 2017 | SOLVENCY STATEMENT DATED 03/02/17 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 71950 |
| 16/02/1616 February 2016 | REDUCE ISSUED CAPITAL 29/01/2016 |
| 16/02/1616 February 2016 | SOLVENCY STATEMENT DATED 27/01/16 |
| 16/02/1616 February 2016 | STATEMENT BY DIRECTORS |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 08/12/158 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 13/08/1413 August 2014 | STATEMENT BY DIRECTORS |
| 13/08/1413 August 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 77500 |
| 13/08/1413 August 2014 | SOLVENCY STATEMENT DATED 30/07/14 |
| 13/08/1413 August 2014 | REDUCE ISSUED CAPITAL 01/08/2014 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 04/06/134 June 2013 | STATEMENT BY DIRECTORS |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 83000 |
| 04/06/134 June 2013 | SOLVENCY STATEMENT DATED 13/05/13 |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 21/05/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 05/12/125 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 22/01/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/12/001 December 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 18/10/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 28/11/97 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED URQUHART 1997 DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 03/03/98 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | S-DIV 18/11/97 |
| 05/12/975 December 1997 | ADOPT MEM AND ARTS 18/11/97 |
| 05/12/975 December 1997 | £ NC 1000/500000 18/11/97 |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED POWERPROD LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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