THORNE SECURITY LIMITED

Company number 01259124 · Monitor this company

Active

127 filings

Date	Filing
5 Jun 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
28 Aug 2025	Accounts for a dormant company made up to 2025-07-31 · 5 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
2 Jun 2025	Confirmation statement made on 2025-05-18 with no updates · 3 pages	View document
25 Feb 2025	Accounts for a dormant company made up to 2024-07-31 · 5 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
28 May 2024	Confirmation statement made on 2024-05-18 with no updates · 3 pages	View document
2 Aug 2023	Appointment of Mrs Emily Charlotte Foster as a director on 2023-06-30 · 2 pages	View document
2 Aug 2023	Accounts for a dormant company made up to 2023-07-31 · 2 pages	View document
2 Aug 2023	Appointment of Mr Benjamin John Thorne as a director on 2023-06-30 · 2 pages	View document
31 Jul 2023	Annual accounts for the year ending 31 July 2023	View accounts
23 Jun 2023	Termination of appointment of Mark Dalzell as a director on 2023-06-10 · 1 page	View document
23 Jun 2023	Confirmation statement made on 2023-05-18 with no updates · 3 pages	View document
23 Jun 2023	Termination of appointment of Sheila Kathleen Thorne as a secretary on 2022-01-19 · 1 page	View document
23 Jun 2023	Termination of appointment of Charles Benjamin Oliver as a director on 2023-06-10 · 1 page	View document
23 Jun 2023	Cessation of Charles Benjamin Oliver as a person with significant control on 2023-06-10 · 1 page	View document
9 Aug 2022	First Gazette notice for compulsory strike-off · 1 page	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
29 Apr 2022	Accounts for a dormant company made up to 2021-07-31 · 2 pages	View document
31 Jul 2021	Annual accounts for the year ending 31 July 2021	View accounts
11 Jul 2021	Confirmation statement made on 2021-05-18 with no updates · 3 pages	View document
29 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	View document
31 Jul 2020	Annual accounts for the year ending 31 July 2020	View accounts
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
30 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	View document
31 Jul 2019	Annual accounts for the year ending 31 July 2019	View accounts
24 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES	View document
30 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	View document
31 Jul 2018	Annual accounts for the year ending 31 July 2018	View accounts
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES	View document
30 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17	View document
12 Apr 2018	CESSATION OF CHRISTOPHER STANLEY MITCHELL AS A PSC	View document
12 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MITCHELL	View document
20 Sep 2017	DIRECTOR APPOINTED MR MARK DALZELL	View document
31 Jul 2017	Annual accounts for the year ending 31 July 2017	View accounts
8 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
28 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	View document
21 Mar 2017	DIRECTOR APPOINTED MR CHARLES BENJAMIN OLIVER	View document
17 Mar 2017	DIRECTOR APPOINTED MR CHRISTOPHER STANLEY MITCHELL	View document
10 Oct 2016	SECRETARY APPOINTED MRS SHEILA KATHLEEN THORNE	View document
10 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE	View document
10 Oct 2016	DIRECTOR APPOINTED MR SAM THORNE	View document
10 Oct 2016	APPOINTMENT TERMINATED, SECRETARY DAVID THORNE	View document
10 Oct 2016	DIRECTOR APPOINTED MRS HELEN THORNE	View document
31 Jul 2016	Annual accounts for the year ending 31 July 2016	View accounts
23 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORNE / 23/05/2016	View document
23 May 2016	SECRETARY'S CHANGE OF PARTICULARS / DAVID THORNE / 23/05/2016	View document
23 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
28 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	View document
31 Jul 2015	Annual accounts for the year ending 31 July 2015	View accounts
27 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
30 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
31 Jul 2014	Annual accounts for the year ending 31 July 2014	View accounts
20 Jun 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
30 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
31 Jul 2013	Annual accounts for the year ending 31 July 2013	View accounts
6 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNE / 01/01/2013	View document
6 Jun 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
6 Jun 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID THORNE / 01/01/2013	View document
30 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
31 Jul 2012	Annual accounts for the year ending 31 July 2012	View accounts
19 Jul 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
14 Dec 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Dec 2011	COMPANY NAME CHANGED GEORGES BEER COMPANY LIMITED CERTIFICATE ISSUED ON 14/12/11	View document
2 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
4 Aug 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
16 Jun 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
5 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
29 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
29 Dec 2009	COMPANY NAME CHANGED SLS SAFES LIMITED CERTIFICATE ISSUED ON 29/12/09	View document
2 Jun 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 5/11 WEST STREET OLD MARKET BRISTOL BS2 0DF	View document
18 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
27 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	View document
11 Jun 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
24 May 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
23 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	SECRETARY RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	COMPANY NAME CHANGED THORNE SAFES AND SECURITY LIMITE D CERTIFICATE ISSUED ON 30/01/06	View document
25 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
2 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
28 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
27 May 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
21 Jul 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
24 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
25 Jul 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
31 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
6 Sep 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
24 May 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
10 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
13 Aug 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
1 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
19 May 1997	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96	View document
5 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
25 May 1995	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS	View document
16 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
26 May 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
22 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
28 May 1993	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS	View document
29 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92	View document
5 Jun 1992	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS	View document
1 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
23 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
13 Jun 1991	RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	S252 DISP LAYING ACC 01/06/91	View document
22 Mar 1991	REGISTERED OFFICE CHANGED ON 22/03/91 FROM: PANNELL HOUSE THE PROMENADE CLIFTON BRISTOL BS8 3LX	View document
22 Mar 1991	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
22 Mar 1991	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89	View document
27 Mar 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
17 Feb 1989	RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS	View document
17 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88	View document
8 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87	View document
2 Sep 1987	COMPANY NAME CHANGED THORNLEY ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/09/87	View document
22 Jul 1987	RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86	View document
18 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document