THORNFLEET DEVELOPMENTS LTD

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Company Documents

Date	Description
17/07/2517 July 2025 New	Registration of charge 055287660006, created on 2025-06-27 View Document
20/06/2520 June 2025	Satisfaction of charge 1 in full View Document
20/06/2520 June 2025	Confirmation statement made on 2025-06-20 with updates View Document
20/06/2520 June 2025	Satisfaction of charge 2 in full View Document
20/06/2520 June 2025	Satisfaction of charge 3 in full View Document
20/06/2520 June 2025	Satisfaction of charge 4 in full View Document
20/06/2520 June 2025	Termination of appointment of James Albert Baker as a director on 2025-06-20 View Document
12/06/2512 June 2025	Confirmation statement made on 2025-05-28 with updates View Document
30/11/2430 November 2024	Total exemption full accounts made up to 2024-02-28 View Document
18/06/2418 June 2024	Confirmation statement made on 2024-05-28 with updates View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
31/07/2331 July 2023	Registration of charge 055287660005, created on 2023-07-28 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-06-19 with updates View Document
13/07/2313 July 2023	Director's details changed for Mr James Albert Baker on 2022-06-19 View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2022-02-28 View Document
17/10/2217 October 2022	Termination of appointment of Barrington Raymond Buchan as a secretary on 2022-09-26 View Document
17/10/2217 October 2022	Appointment of Mr Adam Nicholas Buchan as a secretary on 2022-09-26 View Document
06/10/226 October 2022	Termination of appointment of Barrington Raymond Buchan as a director on 2022-09-26 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
30/11/2130 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-19 with no updates View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
18/11/1918 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View Document
19/06/1919 June 2019	31/01/18 STATEMENT OF CAPITAL GBP 250001 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
29/10/1829 October 2018	28/02/18 TOTAL EXEMPTION FULL View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
19/09/1719 September 2017	28/02/17 TOTAL EXEMPTION FULL View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
11/08/1511 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
11/08/1511 August 2015	SECRETARY'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 06/08/2014 View Document

11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON BUCHAN / 06/08/2014 View Document
11/08/1511 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRINGTON RAYMOND BUCHAN / 06/08/2014 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
04/12/144 December 2014	DIRECTOR APPOINTED MR JAMES ALBERT BAKER View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
08/08/148 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
29/11/1329 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
09/08/139 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
06/12/126 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
23/08/1223 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
05/12/115 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document
15/08/1115 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
15/08/1115 August 2011	SAIL ADDRESS CHANGED FROM: SUITE 1, SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM View Document
14/04/1114 April 2011	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP View Document
01/12/101 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
12/08/1012 August 2010	SAIL ADDRESS CREATED View Document
12/08/1012 August 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
24/11/0924 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
18/11/0918 November 2009	Annual accounts small company total exemption made up to 28 February 2008 View Document
20/08/0920 August 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
05/02/095 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/09/081 September 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
17/09/0717 September 2007	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP View Document
28/08/0728 August 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0721 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/075 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View Document
21/08/0621 August 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	NEW SECRETARY APPOINTED View Document
18/10/0518 October 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
21/09/0521 September 2005	SECRETARY RESIGNED View Document
21/09/0521 September 2005	DIRECTOR RESIGNED View Document
05/08/055 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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