Date | Description |
2023-10-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-05-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-03-28 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2022-10-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-07-18 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008677 |
2022-06-20 |
update statutory_documents NOTICE OF AN ORDER UNDER SECTION 176A(5):LIQ. CASE NO.1 |
2022-04-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-03-10 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2021-12-07 |
delete address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
2021-12-07 |
insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
2021-12-07 |
update registered_address |
2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
2021-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CAMPBELL |
2021-04-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-02-07 |
delete company_previous_name THORN FINANCIAL SERVICES LIMITED |
2021-01-25 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LARKIN |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS MATTSSON |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DEANE |
2020-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2020-06-26 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-05-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GULLAN |
2020-05-07 |
delete address 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS |
2020-05-07 |
insert address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
2020-05-07 |
update company_status Active => In Administration |
2020-05-07 |
update registered_address |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
5 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS |
2020-04-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008677 |
2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GRAHAM HUGH GULLAN |
2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOONEY |
2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARWOOD |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HARVEY |
2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID MOONEY |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH PATON |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY |
2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MS LYSA MARIA HARDY |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON |
2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LARKIN |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LYNCH |
2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE THOMPSON |
2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN DEANE |
2018-03-07 |
update num_mort_charges 16 => 19 |
2018-03-07 |
update num_mort_satisfied 13 => 16 |
2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR LARS MAGNUS MATTSSON |
2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
2018-02-15 |
update statutory_documents CESSATION OF JULIAN PAUL VIVIAN MASH AS A PSC |
2018-02-15 |
update statutory_documents CESSATION OF SG HAMBROS LTD AS A PSC |
2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220017 |
2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220018 |
2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220019 |
2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220014 |
2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220015 |
2018-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007859220016 |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MASH |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTHOUSELIMITED |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG HAMBROS LTD |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES CAMPBELL |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN HARVEY |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKEE |
2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-07-21 |
update statutory_documents 14/06/16 FULL LIST |
2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK LYNCH |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN BROWN |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE NICHOLAS BEECH THOMPSON |
2014-08-07 |
delete address 5 HERCULES WAY LEAVESDEN WATFORD UNITED KINGDOM WD25 7GS |
2014-08-07 |
insert address 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ERIC STAUNTON |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM |
2014-07-09 |
update statutory_documents 14/06/14 FULL LIST |
2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN PYM |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LAMB |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH STEWART PATON |
2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MILES MABY |
2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
2013-09-06 |
delete company_previous_name THORN EMI FINANCIAL SERVICES PLC |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-31 |
update statutory_documents 14/06/13 FULL LIST |
2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update num_mort_charges 13 => 16 |
2013-06-26 |
update num_mort_outstanding 4 => 3 |
2013-06-26 |
update num_mort_satisfied 9 => 13 |
2013-06-21 |
delete sic_code 5244 - Retail furniture household etc |
2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
2013-06-21 |
delete sic_code 6521 - Financial leasing |
2013-06-21 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
2013-06-21 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-21 |
insert sic_code 64910 - Financial leasing |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 11/01/2013 |
2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220014 |
2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220015 |
2013-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007859220016 |
2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON |
2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-12 |
update statutory_documents 14/06/12 FULL LIST |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY POOLE |
2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-11-21 |
update statutory_documents ADOPT ARTICLES 08/11/2011 |
2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-21 |
update statutory_documents 14/06/11 FULL LIST |
2010-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-24 |
update statutory_documents 14/06/10 FULL LIST |
2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKINSON / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MATTHEW OLIVER DAVID / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEO MCKEE / 09/11/2009 |
2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARWOOD / 09/11/2009 |
2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH PATON |
2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCKEE / 01/06/2009 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents COMPANY BUSINESS IN RELATION TO SECTION 175 01/10/2008 |
2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM
CHILTERN HOUSE MARSACK STREET
CAVERSHAM
READING
BERKSHIRE
RG4 5AP |
2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-01 |
update statutory_documents SECRETARY RESIGNED |
2007-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
2007-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2001-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
BAIRD HOUSE
ARLINGTON BUSINESS PARK
THEALE READING
BERKSHIRE RG7 4SA |
2001-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-01-29 |
update statutory_documents COMPANY NAME CHANGED
THORN FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 29/01/01 |
2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-27 |
update statutory_documents RE-GUARANTEE 12/06/00 |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
24/02/00 |
2000-03-23 |
update statutory_documents £ NC 6000000/60000000
24/ |
2000-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/11/99 |
1999-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
1999-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-18 |
update statutory_documents SECRETARY RESIGNED |
1998-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/97 |
1997-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1996-07-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1996-07-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1996-07-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1996-07-08 |
update statutory_documents ADOPT MEM AND ARTS 05/07/96 |
1996-07-08 |
update statutory_documents REREGISTRATION PLC-PRI 05/07/96 |
1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
1995-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-02 |
update statutory_documents COMPANY NAME CHANGED
THORN EMI FINANCIAL SERVICES PLC
CERTIFICATE ISSUED ON 03/08/93 |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1993-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1993-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
4 TENTERDEN STREET
LONDON
W1A 2AY |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-09 |
update statutory_documents SECRETARY RESIGNED |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
1991-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
TRINITY HOUSE
LISTON ROAD
MARLOW BUCKS |
1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-18 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
1990-12-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1990-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1990-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
1989-10-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1989-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-10-04 |
update statutory_documents REREGISTRATION PRI-PLC 120989 |
1989-10-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1989-10-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1989-10-01 |
update statutory_documents AUDITORS' REPORT |
1989-10-01 |
update statutory_documents AUDITORS' STATEMENT |
1989-10-01 |
update statutory_documents BALANCE SHEET |
1989-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-09-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/89 |
1989-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/89 FROM:
TRINITY HOUSE
TRINITY LANE
WALTHAM CROSS
HERTS EN8 7DS |
1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-09-06 |
update statutory_documents SECRETARY RESIGNED |
1989-09-06 |
update statutory_documents COMPANY NAME CHANGED
J.E.MOORE & SON LIMITED
CERTIFICATE ISSUED ON 07/09/89 |
1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-25 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1988-03-01 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
1988-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
1988-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100883 |
1987-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/87 FROM:
46 HENCONNER LANE
BRAMLEY
LEEDS
LS13 4ER |
1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
1986-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/83 |
1984-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1983-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/03/83 |
1983-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82 |
1981-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
1980-12-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
1980-01-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
1979-09-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
1963-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1963-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/63 FROM:
REGISTERED OFFICE CHANGED |