| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2024-04-08 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2024-04-08 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
delete address STATION WORKS STATION ROAD DUNS BERWICKSHIRE TD11 3EJ |
| 2023-09-07 |
insert address UNIT 1 DUNS INDUSTRIAL ESTATE DUNS BERWICKSHIRE UNITED KINGDOM TD11 3HS |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
STATION WORKS
STATION ROAD
DUNS
BERWICKSHIRE
TD11 3EJ |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EWART THORBURN / 30/05/2023 |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT THORBURN / 30/05/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-08 |
update num_mort_charges 1 => 2 |
| 2022-09-08 |
update num_mort_outstanding 1 => 2 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1373080002 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1373080001 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EWART THORBURN / 15/06/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWEN CHRISTINA THORBURN / 15/06/2022 |
| 2022-06-04 |
update website_status OK => Unavailable |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS GWEN CHRISTINA THORBURN |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS AYNSLEY ANN THORBURN |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 5 => 11 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2022-08-31 |
| 2021-11-24 |
update statutory_documents CURREXT FROM 31/05/2021 TO 30/11/2021 |
| 2021-10-07 |
insert company_previous_name JOHN THORBURN & SONS LTD |
| 2021-10-07 |
update name JOHN THORBURN & SONS LTD => THORBURN GROUP LIMITED |
| 2021-09-30 |
update statutory_documents COMPANY NAME CHANGED JOHN THORBURN & SONS LTD
CERTIFICATE ISSUED ON 30/09/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN DOUGLAS MORRIS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORBURN HOLDINGS LIMITED |
| 2021-06-08 |
update statutory_documents CESSATION OF ALISTAIR EWART THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents CESSATION OF DEBORAH THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents CESSATION OF GWEN CHRISTINA THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents CESSATION OF JOHN STEEL THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents CESSATION OF SALLY-ANNE THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents CESSATION OF WILLIAM STUART THORBURN AS A PSC |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORBURN |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORBURN |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORBURN |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EWART THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR EWART THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ISOBEL BARBARA THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ISOBEL BARBARA THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR EWART THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEEL THORBURN / 07/06/2021 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWEN CHRISTINA THORBURN / 07/06/2021 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name JOHN THORBURN & SONS (CONSTRUCTION) LTD. |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update name JOHN THORBURN & SONS (CONSTRUCTION) LTD. => JOHN THORBURN & SONS LTD |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-11 |
update statutory_documents COMPANY NAME CHANGED JOHN THORBURN & SONS (CONSTRUCTION) LTD.
CERTIFICATE ISSUED ON 11/02/20 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-18 |
insert general_emails en..@jthorburn.co.uk |
| 2018-08-18 |
delete fax 01361 883637 |
| 2018-08-18 |
insert address Station Road
Duns
TD11 3EJ |
| 2018-08-18 |
insert email en..@jthorburn.co.uk |
| 2018-08-18 |
update primary_contact null => Station Road
Duns
TD11 3EJ |
| 2018-08-18 |
update robots_txt_status www.jthorburn.co.uk: 404 => 200 |
| 2018-06-18 |
delete source_ip 78.129.152.194 |
| 2018-06-18 |
insert source_ip 5.77.63.108 |
| 2018-06-18 |
update robots_txt_status www.jthorburn.co.uk: 200 => 404 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update account_category MEDIUM => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWA COSEC LTD / 14/02/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT THORBURN / 21/09/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN ROBERT THORBURN / 21/09/2016 |
| 2016-05-13 |
update account_category FULL => MEDIUM |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-01 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-24 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-08 |
delete source_ip 89.145.88.102 |
| 2015-02-08 |
insert source_ip 78.129.152.194 |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-10 |
delete source_ip 89.145.88.60 |
| 2015-01-10 |
insert source_ip 89.145.88.102 |
| 2014-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED GWA COSEC LTD |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM THORBURN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete address Station Works, Duns, Berwickshire, TD11 3EJ |
| 2013-09-27 |
delete index_pages_linkeddomain bcentral.com |
| 2013-09-27 |
update primary_contact Station Works, Duns, Berwickshire, TD11 3EJ => null |
| 2013-09-27 |
update robots_txt_status www.jthorburn.co.uk: 404 => 200 |
| 2013-08-28 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-25 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR EUAN ROBERT THORBURN |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT THORBURN |
| 2012-04-23 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-04-06 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-04-07 |
update statutory_documents 23/03/10 FULL LIST |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |