THERNFIELDS LIMITED
Company number 04095944 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Blayne Phillips as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Termination of appointment of Cara Jane Wassenberg as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Termination of appointment of Brigitte Baker as a director on 2021-12-13 · 1 page | View document |
| 7 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Michael Taylor as a director on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 2 Aug 2021 | Appointment of Mr Stuart Patrick Ramsay Mills as a director on 2021-08-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR STEVEN JOHN MARK WILLIAM BELTON-SMYTHE | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MISS MARIE-CLAIRE SOTHCOTT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MISS BLAYNE PHILLIPS | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN BAKER | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW SEAN O'DONOVAN | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEEVERS | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 29 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMORE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PAUL BAKER / 23/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE BAKER / 23/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GILMORE / 23/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEEVERS / 23/01/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY SAVILLE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOCKETT | View document |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MICHAEL TAYLOR | View document |
| 6 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAEME BOCKETT / 25/10/2012 | View document |
| 6 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEEVERS / 25/10/2012 | View document |
| 18 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MRS KAY BEVERLY GINGELL | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | View document |
| 8 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 | View document |
| 26 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED TOBY MARK SAVILLE | View document |
| 10 Aug 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED JOHNATHAN PAUL BAKER | View document |
| 29 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 6 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE / 16/06/2008 | View document |
| 5 Jun 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN GROWSE | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MR BOCKETT FLAT 1 21 AUCKLAND ROAD EAST SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2HA | View document |
| 19 Jul 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 19 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: FLAT 4 21 AUCKLAND ROAD EAST SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2HA | View document |
| 3 Sep 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | ADOPT MEM AND ARTS 04/12/00 | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 25 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |