THURLESTONE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-03 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-03 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-07-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/02/218 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM FORREST / 01/01/2020

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR RODNEY WESTHEAD

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAC WILKINSON

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22/10/1922 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JOHN LEADBETTER / 01/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CHARLES HEAD & SON 113 FORE STREET KINGSBRIDGE TQ7 1BG

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/09/1711 September 2017 SECRETARY APPOINTED MR LAURENCE JOHN LEADBETTER

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD TURTON

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/02/1618 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/02/155 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/03/136 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 DIRECTOR APPOINTED MR JEFFREY NORMAN MAC WILKINSON

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04/03/114 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR STUART WELLS

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHEM

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MITCHEM / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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05/02/095 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0828 April 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 31/07/07 TOTAL EXEMPTION FULL

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/02/0726 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/02/0528 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/02/044 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/02/038 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/02/0225 February 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01

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02/02/012 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/012 February 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: BIRCHAM & CO 1 DEAN FARRAR STREET, LONDON SW1H 0DY

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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22/03/9922 March 1999 ALTER MEM AND ARTS 17/03/99

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22/03/9922 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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