THURN LIMITED
Company number 07558682 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 5 Jan 2026 | Notification of Gibteck Ltd as a person with significant control on 2018-03-21 · 2 pages | View document |
| 5 Jan 2026 | Cessation of Michael John Thomas Hodges (Deceased) as a person with significant control on 2018-03-21 · 1 page | View document |
| 5 Jan 2026 | Cessation of Anthony Peter Hodges as a person with significant control on 2018-03-21 · 1 page | View document |
| 5 Jan 2026 | Cessation of Henry Bruce Hodges as a person with significant control on 2018-03-21 · 1 page | View document |
| 5 Jan 2026 | Notification of Chester Thomas Ltd as a person with significant control on 2018-03-21 · 2 pages | View document |
| 5 Jan 2026 | Notification of Trilogy Plus Ltd as a person with significant control on 2018-03-21 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-04-05 · 1 page | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 16 Mar 2020 | PURCHASE CONTRACT 03/02/2020 | View document |
| 3 Mar 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 87500 | View document |
| 3 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS | View document |
| 27 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075586820003 | View document |
| 8 Jan 2020 | PREVSHO FROM 31/03/2020 TO 30/11/2019 | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Sep 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM NUMBER TEN ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA | View document |
| 31 May 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075586820003 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075586820002 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR HENRY BRUCE HODGES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE PETA JEMA HODGES / 17/02/2017 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MS CLARE PETA JEMA HODGES | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075586820002 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR ANTHONY PETER HODGES | View document |
| 2 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2015 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 | View document |
| 30 Mar 2015 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, ESTATE OFFICE LONG MARSTON AIRFIELD CAMPDEN ROAD, LOWER QUINTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LL, ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NESTYN HODGES | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW, UNITED KINGDOM | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR VICTOR GEOFFREY FLAVELL MATTS | View document |
| 23 Nov 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 95000 | View document |
| 18 Nov 2011 | ADOPT ARTICLES 31/10/2011 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 18 May 2011 | DIRECTOR APPOINTED MRS NESTYN THURNA HODGES | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWBOLD | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR DEREK WILLIAM HARRIS | View document |
| 10 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |