| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents SECOND FILING OF AP01 FOR MR CRISTIANO SANTARELLI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRERO INTERNATIONAL S.A. |
| 2023-05-04 |
update statutory_documents CESSATION OF FERHOLDING UK LTD AS A PSC |
| 2023-02-08 |
delete source_ip 104.17.108.240 |
| 2023-02-08 |
delete source_ip 104.17.109.240 |
| 2023-02-08 |
insert source_ip 104.86.110.120 |
| 2023-02-08 |
insert source_ip 2.18.66.41 |
| 2023-02-08 |
update website_status IndexPageFetchError => OK |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO SANTARELLI |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PESCAROLO |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-08-24 |
update website_status OK => IndexPageFetchError |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-23 |
delete email da..@thorntons.com |
| 2022-05-23 |
insert email da..@ferrero.com |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINO CONTI |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO DI PIETRO |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE STEYAERT |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO NERVEGNA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS HARPREET KAUR THANDI |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM SHIRLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-21 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 177005239.7 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO NERVEGNA |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERALDO OLDANO |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO DI PIETRO |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE CASTELLI |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-26 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 22 => 31 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-26 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-22 => 2019-05-31 |
| 2018-09-17 |
update statutory_documents PREVEXT FROM 22/08/2018 TO 31/08/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/08/17 |
| 2018-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-24 |
update statutory_documents FIRST GAZETTE |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCO PESCAROLO |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MINNECI |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE D'ANGELO |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE DE MORAGAS RAGUE |
| 2017-04-27 |
update account_category GROUP => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-22 => 2016-08-27 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-22 => 2018-05-22 |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MR TIM JOHN SHIRLEY |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HENSON |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BLOOMER |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM SHIRLEY |
| 2017-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/16 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SALVATORE CASTELLI |
| 2017-01-17 |
update statutory_documents SECRETARY APPOINTED MR TIM JOHN SHIRLEY |
| 2016-12-21 |
delete address THORNTON PARK SOMERCOTES DERBY DE55 4XJ |
| 2016-12-21 |
insert address 889 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HE |
| 2016-12-21 |
update company_category Public Limited Company => Private Limited Company |
| 2016-12-21 |
update name THORNTONS PLC => THORNTONS LIMITED |
| 2016-12-21 |
update registered_address |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM, THORNTON PARK, SOMERCOTES, DERBY, DE55 4XJ |
| 2016-11-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-11-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-11-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/11/2016 |
| 2016-11-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-08-22 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-11 |
update statutory_documents HOLD GENERAL MEETINGS 18/02/2016 |
| 2016-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/08/15 |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PIERALDO OLDANO |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 3 => 4 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-22 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-12-09 |
update account_ref_day 30 => 22 |
| 2015-12-09 |
update account_ref_month 6 => 8 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-02-22 |
| 2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001747060004 |
| 2015-11-18 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 22/08/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-06-28 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED FABRIZIO MINNECI |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE ANTONIO D'ANGELO |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED JORGE DE MORAGAS RAGUE |
| 2015-09-14 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 7005239.7 |
| 2015-09-08 |
update num_mort_charges 3 => 4 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-04 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 6910884.1 |
| 2015-09-04 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 7004734.6 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001747060004 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HOUGHTON |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2015-07-20 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 6894810.1 |
| 2015-07-20 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 6894995.6 |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART |
| 2015-06-26 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 6894464.7 |
| 2015-06-08 |
update statutory_documents 27/05/15 STATEMENT OF CAPITAL GBP 6891907.8 |
| 2015-05-01 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 6891907.8 |
| 2015-04-22 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 6891329.8 |
| 2015-04-22 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 6891504.3 |
| 2015-04-02 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 6890197.2 |
| 2015-04-02 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 6891080.8 |
| 2015-04-02 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 6891189.8 |
| 2015-02-02 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 6888964.6 |
| 2015-01-22 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 6888386.6 |
| 2015-01-13 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 6883183.8 |
| 2015-01-13 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 6884067.4 |
| 2015-01-13 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 6887841.3 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-10 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 6864041.2 |
| 2014-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN |
| 2014-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-06 |
update statutory_documents ALTER ARTICLES 24/07/2014 |
| 2014-07-31 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 6863582.6 |
| 2014-07-31 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 6863817.4 |
| 2014-07-29 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 6863158.8 |
| 2014-07-29 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 6863473 |
| 2014-07-08 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 6862397.9 |
| 2014-07-08 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 6861730.1 |
| 2014-07-08 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 6861776.6 |
| 2014-07-08 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 6862098 |
| 2014-02-26 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 6845063.5 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-02-07 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 6844977.8 |
| 2014-01-31 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 6836909.7 |
| 2014-01-31 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 6843208.3 |
| 2014-01-31 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 6836658.9 |
| 2014-01-31 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 6836797 |
| 2014-01-31 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 6843465.4 |
| 2014-01-31 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 6843465.4 |
| 2014-01-31 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 6844892.1 |
| 2014-01-07 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 2013-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VON SPRECKELEN |
| 2012-12-12 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER GEORGE |
| 2012-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DUNCAN HART / 10/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBRECHT VON SPRECKELEN / 14/09/2012 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAEME EDELMAN |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2011-12-20 |
update statutory_documents 05/12/11 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY BLOOMER / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBRECHT VON SPRECKELEN / 19/12/2011 |
| 2011-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/11 |
| 2011-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DUNCAN HART |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/10 |
| 2010-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010 |
| 2010-03-30 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 6836551 |
| 2010-01-16 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 6836301 |
| 2009-12-31 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 6835986 |
| 2009-12-30 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY BLOOMER / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBRECHT VON SPRECKELSEN / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY DAVIES / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA JANE HOUGHTON / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 05/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC JOHN WRIGHT / 05/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD HENSON / 05/12/2009 |
| 2009-12-10 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 6835930 |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 2009-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MS DIANA JANE HOUGHTON |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN DAVEY |
| 2008-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 2008-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC PRENDERGAST |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 05/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/06 |
| 2006-11-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 |
| 2004-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 05/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 2002-11-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-11-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/00 |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 1999-11-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/98 |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 1997-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 1996-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/96 |
| 1996-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-22 |
update statutory_documents SECT 380 SHR TRANS 06/03/96 |
| 1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95 |
| 1995-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/06/95 |
| 1995-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 05/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/06/94 |
| 1994-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/94 |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 05/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-14 |
update statutory_documents ALTER MEM AND ARTS 10/11/93 |
| 1993-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/93 |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 1992-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/92 FROM:
KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, S2 3QE |
| 1992-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 1992-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-29 |
update statutory_documents RE SHARES 20/11/91 |
| 1991-11-29 |
update statutory_documents ALTER MEM AND ARTS 20/11/91 |
| 1991-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 05/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-04 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1990-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89 |
| 1990-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/11/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/06/89 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 01/11/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/05/88 |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18-10-88 |
| 1988-09-27 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1988-09-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1988-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-07-20 |
update statutory_documents CONVE |
| 1988-07-20 |
update statutory_documents S-DIV |
| 1988-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/04/88 |
| 1988-07-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-07-20 |
update statutory_documents ADOPT MEM AND ARTS 29/04/88 |
| 1988-07-13 |
update statutory_documents £ NC 1000000/8500000 |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/05/87 |
| 1988-04-27 |
update statutory_documents REREGISTRATION PRI-PLC 070488 |
| 1988-04-26 |
update statutory_documents RE SHARES 7-4-88 |
| 1988-04-26 |
update statutory_documents RE SHARE OPTION SCHEME 7-4-88 |
| 1988-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 7-4-88 |
| 1988-04-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-04-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-04-18 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-04-18 |
update statutory_documents AUDITORS' REPORT |
| 1988-04-18 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-04-18 |
update statutory_documents BALANCE SHEET |
| 1988-04-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/01/88 |
| 1988-01-25 |
update statutory_documents COMPANY NAME CHANGED
J.W. THORNTON LIMITED
CERTIFICATE ISSUED ON 26/01/88 |
| 1988-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1988-01-15 |
update statutory_documents ALTER MEM AND ARTS 171287 |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-15 |
update statutory_documents ALTER MEM AND ARTS 060787 |
| 1987-08-15 |
update statutory_documents ALTER MEM AND ARTS 140787 |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 1986-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/05/85 |
| 1985-04-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/05/84 |
| 1984-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/05/83 |
| 1983-05-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/05/82 |
| 1982-05-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/05/81 |
| 1981-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 1980-09-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/05/79 |
| 1979-07-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/05/78 |
| 1978-08-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/05/77 |
| 1978-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/05/76 |
| 1976-10-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 1976-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/05/74 |
| 1976-10-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/05/73 |
| 1974-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/05/74 |
| 1973-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/05/73 |
| 1921-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1921-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |