THORNGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | PREVEXT FROM 30/12/2018 TO 29/06/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WEST |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WEST |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 05/06/125 June 2012 | 10/01/11 STATEMENT OF CAPITAL GBP 102 |
| 25/07/1125 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME WEST / 11/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WEST / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY CHARLES WEST / 11/06/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/0926 July 2009 | 31/12/08 ANNUAL ACCTS |
| 03/07/093 July 2009 | CHANGE OF ARD |
| 29/06/0929 June 2009 | 11/06/09 ANNUAL RETURN SHUTTLE |
| 12/06/0912 June 2009 | SPECIAL/EXTRA RESOLUTION |
| 12/06/0912 June 2009 | UPDATED MEM AND ARTS |
| 22/05/0922 May 2009 | PARS RE MORTAGE |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 18/09/0818 September 2008 | CHANGE OF DIRS/SEC |
| 18/09/0818 September 2008 | CHANGE OF DIRS/SEC |
| 18/09/0818 September 2008 | CHANGE IN SIT REG ADD |
| 08/09/088 September 2008 | UPDATED MEM AND ARTS |
| 05/09/085 September 2008 | CERT CHANGE |
| 05/09/085 September 2008 | RESOLUTION TO CHANGE NAME |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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