THORPEHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/07/2427 July 2024 | Appointment of Dr Elizabeth Todd as a director on 2024-06-27 |
| 27/07/2427 July 2024 | Termination of appointment of Shirin Johri as a director on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR JONATHAN SCOTT LOUBSER LOUBSER |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASS |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/09/1520 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/01/1531 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/10/145 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/12/131 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/11/124 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS SHIRIN JOHRI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA ELIZABETH JOAN BURNET / 10/10/2011 |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MS KATARINA ELIZABETH BURNET |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM FLAT D 18 STRADELLA RD HERNE HILL LONDON SE24 9HA |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BEDFORD |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY FEDERICO FORCOLINI |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PHILLIP BEDFORD / 14/09/2010 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATARINA ELIZABETH JOAN BURNET / 14/09/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/06/9221 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 29/11/9029 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/11/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 15/01/89; NO CHANGE OF MEMBERS |
| 18/04/8818 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 25/03/8825 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 04/02/884 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 190188 |
| 09/10/879 October 1987 | FIRST GAZETTE |
| 16/01/8116 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/8116 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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