THERNFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Cara Jane Wassenberg as a director on 2025-03-28 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Termination of appointment of Brigitte Baker as a director on 2021-12-13 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Termination of appointment of Michael Taylor as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 02/08/212 August 2021 | Appointment of Mr Stuart Patrick Ramsay Mills as a director on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR STEVEN JOHN MARK WILLIAM BELTON-SMYTHE |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MISS MARIE-CLAIRE SOTHCOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MISS BLAYNE PHILLIPS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN BAKER |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MATTHEW SEAN O'DONOVAN |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEEVERS |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMORE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY SAVILLE |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE BAKER / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GILMORE / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PAUL BAKER / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEEVERS / 23/01/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOCKETT |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MICHAEL TAYLOR |
| 06/11/136 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAEME BOCKETT / 25/10/2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEEVERS / 25/10/2012 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MRS KAY BEVERLY GINGELL |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED TOBY MARK SAVILLE |
| 10/08/1110 August 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED JOHNATHAN PAUL BAKER |
| 29/10/1029 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMORE / 16/06/2008 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL |
| 05/06/085 June 2008 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN GROWSE |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: MR BOCKETT FLAT 1 21 AUCKLAND ROAD EAST SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2HA |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: FLAT 4 21 AUCKLAND ROAD EAST SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2HA |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ADOPT MEM AND ARTS 04/12/00 |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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