THORNTON PROCESSING LIMITED
Company number 02261326 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVER NORRIS | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR ANDREW CHIN MIN LIM | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR JESSE JR CHIN SIN LIM | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NORRIS | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/06/17 AUDITED ABRIDGED | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 23 Dec 2016 | 30/06/16 AUDITED ABRIDGED | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 10 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES NORRIS / 26/08/2015 | View document |
| 30 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER CHARLES NORRIS / 30/08/2015 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLOGGS | View document |
| 18 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2015 | SECRETARY APPOINTED MR OLIVER CHARLES NORRIS | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLOGGS | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED MR. OLIVER CHARLES NORRIS | View document |
| 8 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE BEDFORD | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW JERVIS BLOGGS | View document |
| 6 Dec 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Jan 2012 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 4 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2010 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDFORD | View document |
| 12 Jan 2011 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2010 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANDREW JERVIS BLOGGS / 01/10/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BEDFORD / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 26 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 17 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RPAHV0UPLQ | View document |
| 4 Nov 2003 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2003 | SECRETARY RESIGNED | View document |
| 20 Jul 2003 | SECRETARY RESIGNED | View document |
| 20 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 15 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 22 KNEESWORTH STREET ROYSTON HERTS SG8 5AA | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 4 Dec 1995 | S386 DISP APP AUDS 17/11/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 11 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 25 Aug 1988 | WD 27/07/88 AD 31/05/88--------- £ SI 1998@1=1998 £ IC 2/2000 | View document |
| 24 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |