B & R THORNER LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Satisfaction of charge 21 in full

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/01/2029 January 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/10/1430 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 11/10/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN THORNER / 11/10/2012

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07/11/127 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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06/02/126 February 2012 VARYING SHARE RIGHTS AND NAMES

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20/01/1220 January 2012 Annual return made up to 11 October 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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04/07/114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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24/06/1124 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9

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08/06/118 June 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 11/10/10 NO CHANGES

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20/01/1020 January 2010 Annual return made up to 11 October 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/10/0214 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/10/0019 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/08/9927 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9923 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9816 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/10/9724 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/11/953 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/10/9327 October 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/05/9215 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9222 January 1992 LOCATION OF REGISTER OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/10/9128 October 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/06/9025 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9025 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/8925 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/10/8925 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8922 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/05/8924 May 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8815 September 1988 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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11/05/8811 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/03/884 March 1988 RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS

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26/10/8726 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8726 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/8720 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/8720 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/8720 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/8720 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/8718 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/02/879 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/02/879 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/01/8731 January 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/07/7818 July 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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