THORNSETT STRUCTURES LIMITED
Company number 02765394 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 8 Dec 2025 | Termination of appointment of Sinead Louise Cunningham as a director on 2025-12-08 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Registered office address changed from 34 Margery Street London WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on 2025-01-31 · 1 page | View document |
| 24 Jan 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 3 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-07-31 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 15 Feb 2023 | Director's details changed for Mr Gerard Cunningham on 2023-02-15 · 2 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-07-31 · 8 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 10 May 2022 | Accounts for a small company made up to 2021-07-31 · 8 pages | View document |
| 11 Jan 2022 | Appointment of Ms Sinead Louise Cunningham as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Bernadette Marie Cunningham as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Termination of appointment of Bernadette Marie Cunningham as a secretary on 2021-12-31 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 28 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM | View document |
| 20 Aug 2013 | DIRECTOR APPOINTED MS BERNADETTE MARIE CUNNINGHAM | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 23 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CUNNINGHAM / 25/05/2011 | View document |
| 14 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 1 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 01/11/2009 | View document |
| 19 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD CUNNINGHAM / 02/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE MARIE CUNNINGHAM / 02/10/2009 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR'S PARTICULARS GERARD CUNNINGHAM | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON. EC1V 2QQ | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1997 | ALTER MEM AND ARTS 31/07/97 | View document |
| 10 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |