THORNYFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 14/10/1514 October 2015 | 13/10/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 14/10/1414 October 2014 | 13/10/14 NO MEMBER LIST |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN UNITED KINGDOM |
| 15/10/1315 October 2013 | 13/10/13 NO MEMBER LIST |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 |
| 14/10/1314 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/03/2013 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/10/1218 October 2012 | 13/10/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/12/1115 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 24/05/2011 |
| 15/12/1115 December 2011 | 13/10/11 NO MEMBER LIST |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WISEMAN |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANK SANDLAND / 15/12/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CORNER |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RACE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WISEMAN |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 39 FOXHOLME COURT SYDNEY CREWE CW1 5HF |
| 03/05/113 May 2011 | 13/10/08 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/05/113 May 2011 | 13/10/09 |
| 03/05/113 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANK SANDLAND / 31/01/2008 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/05/113 May 2011 | 13/10/10 |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/07/0914 July 2009 | STRUCK OFF AND DISSOLVED |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: ENTERPRISE HOUSE, 28 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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