THROGMORTON VALUE LIMITED

Company Documents

DateDescription
28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/03/1610 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/03/1526 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1319 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/04/1225 April 2012 31/08/11 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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30/06/1130 June 2011 31/08/10 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT TORRANCE / 22/02/2011

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18/03/1118 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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30/06/1030 June 2010 31/08/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT TORRANCE / 02/10/2009

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01/03/101 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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14/07/0914 July 2009 31/08/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/03/0614 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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17/04/0417 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/03/0313 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 SECRETARY RESIGNED

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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29/02/0029 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/05/995 May 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/03/984 March 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 8 HIGHVIEW 49 SHEPHERDS HILL HIGHGATE LONDON N6 5QW

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13/03/9713 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/12/962 December 1996 COMPANY NAME CHANGED TORRANCE & CO LTD. CERTIFICATE ISSUED ON 03/12/96

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12/03/9612 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/04/9511 April 1995 COMPANY NAME CHANGED CLASSIC TRANSACTIONS LIMITED CERTIFICATE ISSUED ON 12/04/95

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07/04/957 April 1995 REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 ADOPT MEM AND ARTS 30/03/95

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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