THOROKLEEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 18/11/2118 November 2021 | Director's details changed for Mr Paul Andrew Dalliday on 2021-11-18 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/04/2128 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2020 |
| 16/06/2016 June 2020 | PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 16/06/2016 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CRESSWELL |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PAUL ANDREW DALLIDAY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CRESSWELL |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOROKLEEN TRUSTEES LIMITED |
| 28/11/1928 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRESSWELL |
| 26/11/1926 November 2019 | CESSATION OF ANGELA CAROL CRESSWELL AS A PSC |
| 26/11/1926 November 2019 | CESSATION OF ROGER LAWSON CRESSWELL AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/09/194 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CAROL CRESSWELL / 01/03/2016 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | COMPANY NAME CHANGED THOROKLEEN LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | CHANGE OF NAME 07/03/2011 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROL CRESSWELL / 30/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAWSON CRESSWELL / 30/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE / 03/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRESSWELL / 24/03/2009 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: UNIT 14 WERRINGTON BUSINESS CENTRE PAPYRUS ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 5BH |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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