AD01 |
Change of registered address from 10-12 Mulberry Green Old Harlow Essex CM17 0ET on Mon, 28th Mar 2022 to C/O Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
filed on: 28th, March 2022
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(9 pages)
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TM02 |
Secretary's appointment terminated on Mon, 14th Oct 2019
filed on: 14th, October 2019
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment terminated on Fri, 27th Sep 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
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AP03 |
On Fri, 27th Sep 2019, company appointed a new person to the position of a secretary
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 14th Nov 2018 new director was appointed.
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(8 pages)
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SH01 |
Capital declared on Tue, 31st Oct 2017: 999.00 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
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TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Tue, 31st Jan 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 31st Jan 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 29th Dec 2016 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(9 pages)
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AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 23rd Aug 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Dec 2015
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
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AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 7th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return up to Mon, 29th Dec 2014
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Dec 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 3.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Dec 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Dec 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Dec 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
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TM01 |
Director's appointment terminated on Fri, 23rd Jul 2010
filed on: 23rd, July 2010
| officers
|
Free Download
(1 page)
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CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Mon, 25th Jan 2010. Old Address: 10/12 Mulberry Green Harlow Essex CM17 0ET
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
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CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Dec 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 29th Dec 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, December 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return drawn up to Tue, 24th Feb 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 14th Jan 2008 with complete member list
filed on: 14th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 5th, November 2007
| accounts
|
Free Download
(6 pages)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 1st, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 1st Feb 2007 with complete member list
filed on: 1st, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 8th, January 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Thu, 17th Aug 2006 New director appointed
filed on: 17th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 8th Feb 2006 with complete member list
filed on: 8th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 9th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 29th Dec 2004 with complete member list
filed on: 29th, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 22nd, December 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 6th Jan 2004 with complete member list
filed on: 6th, January 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 5th, November 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 10th Jan 2003 with complete member list
filed on: 10th, January 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 9th, October 2002
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 30th Jan 2002 with complete member list
filed on: 30th, January 2002
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on Sat, 30th Dec 2000. Value of each share 1 £, total number of shares: 3.
filed on: 29th, October 2001
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Sat, 30th Dec 2000. Value of each share 1 £, total number of shares: 4.
filed on: 29th, October 2001
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000
filed on: 29th, October 2001
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 25th Jan 2001 with complete member list
filed on: 25th, January 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 25th Jan 2001
annual return
|
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AA |
Small company accounts made up to Fri, 31st Dec 1999
filed on: 2nd, November 2000
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Tue, 22nd Feb 2000 with complete member list
filed on: 22nd, February 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 1998
filed on: 27th, September 1999
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 4th Mar 1999 New director appointed
filed on: 4th, March 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Feb 1999 New secretary appointed
filed on: 22nd, February 1999
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 22nd Feb 1999 Secretary resigned
filed on: 22nd, February 1999
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 24th Dec 1998 with complete member list
filed on: 24th, December 1998
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 30th Jan 1998 New secretary appointed
filed on: 30th, January 1998
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 22nd Jan 1998 Director resigned
filed on: 22nd, January 1998
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/01/98 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, January 1998
| address
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Jan 1998 New director appointed
filed on: 22nd, January 1998
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 22nd Jan 1998 Secretary resigned
filed on: 22nd, January 1998
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 1997
| incorporation
|
Free Download
(12 pages)
|