THORNSPAN LIMITED
Company number 03673998 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of Raymond Barry Bloomfield as a director on 2026-04-24 · 1 page | View document |
| 22 May 2026 | Previous accounting period shortened from 2025-05-29 to 2025-05-28 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 30 May 2025 | Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 3 Jun 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 7 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT CAPITAL INVESTMENTS LIMITED | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BAILEY | View document |
| 7 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR MARK ANDREW O'CALLAGHAN | View document |
| 7 May 2020 | CESSATION OF RAYMOND BARRY BLOOMFIELD AS A PSC | View document |
| 7 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 92 | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980016 | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980014 | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980015 | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980012 | View document |
| 1 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980013 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980011 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036739980009 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980010 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 7 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 6 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 19/02/2015 | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036739980009 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 1 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ADOPT ARTICLES 21/03/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 01/04/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY BLOOMFIELD / 01/04/2011 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 8 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 31 BRECHIN PLACE, LONDON, SW7 4QD | View document |
| 22 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 7 Jan 1999 | DIRECTOR RESIGNED | View document |
| 7 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |