THORNSETT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 2025-01-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Sinead Louise Cunningham as a director on 2025-01-31 |
| 24/01/2524 January 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Gerard Cunningham on 2023-02-15 |
| 15/02/2315 February 2023 | Secretary's details changed for Mr. Gerard Cunningham on 2023-02-15 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-07-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Bernadette Marie Cunningham as a director on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of Ms Sinead Louise Cunningham as a director on 2022-02-17 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 06/02/196 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/05/1611 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 01/04/2014 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/04/2014 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044234650012 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM |
| 25/04/1325 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/04/1220 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 25/05/2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 |
| 20/04/1220 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/04/1128 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/04/1016 April 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 01/10/2008 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE CUNNINGHAM / 01/12/2008 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 11/04/2008 |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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