THORNBRAID LTD - History of Changes


DateDescription
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPHOEL TZVI HALPERN
2023-07-21 update statutory_documents CESSATION OF DOUBER ELCHONON UHRMASHER AS A PSC
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-12 update statutory_documents CESSATION OF BEXTOR ESTATES LTD AS A PSC
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION FULL => null
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-04-06 update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER MORRIS
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISRAEL WELTSCHER
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOLDIE WELTSCHER
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-21 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2015-12-09 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2015-12-09 update returns_next_due_date 2015-12-10 => 2016-12-10
2015-11-24 update statutory_documents 12/11/15 FULL LIST
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL MEIR WELTSCHER / 10/11/2015
2015-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GOLDIE WELTSCHER / 01/10/2009
2015-08-13 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-13 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-28 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-24 update statutory_documents 12/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-09 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2013-12-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-11-12 update statutory_documents 12/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-12 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-12 update statutory_documents 12/11/12 FULL LIST
2012-07-27 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-11-15 update statutory_documents 12/11/11 FULL LIST
2011-08-01 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2010-11-15 update statutory_documents 12/11/10 FULL LIST
2010-08-23 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2009-11-24 update statutory_documents SAIL ADDRESS CREATED
2009-11-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-24 update statutory_documents 12/11/09 FULL LIST
2009-09-02 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-11-12 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2007-12-05 update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-19 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-18 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-21 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-25 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-20 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-21 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX
2000-12-04 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-14 update statutory_documents NEW SECRETARY APPOINTED
2000-07-14 update statutory_documents DIRECTOR RESIGNED
2000-07-14 update statutory_documents SECRETARY RESIGNED
2000-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 2 INGLEDENE AVENUE SALFORD LANCASHIRE M7 4GX
2000-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-04 update statutory_documents NEW SECRETARY APPOINTED
2000-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-01-29 update statutory_documents DIRECTOR RESIGNED
2000-01-29 update statutory_documents SECRETARY RESIGNED
1999-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION