THORNLEA NURSING HOME LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/2112 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/2117 March 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 12/03/2112 March 2021 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00005736 |
| 09/10/209 October 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN EVANS / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MITCHELL / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUMMERS / 20/12/2019 |
| 22/05/1922 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/06/1821 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CELIA EVANS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 19/05/1719 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/02/1525 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/02/1419 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/02/1220 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/02/1022 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED PATRICIA SUMMERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LINDA MITCHELL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS; AMEND |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 23B AINSLIE PLACE EDINBURGH EH3 6AJ |
| 23/02/9423 February 1994 | £ NC 150000/250000 01/03 |
| 23/02/9423 February 1994 | NC INC ALREADY ADJUSTED 01/03/93 |
| 28/07/9328 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9316 March 1993 | NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 19/02/9319 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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