| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES BUNCE MORRIS |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MORGAN |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MAY BEVAN |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES BUNCE MORRIS |
| 2022-11-09 |
update statutory_documents CESSATION OF MICHAEL ESDALE MACLEAN AS A PSC |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD MORGAN |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MAY BEVAN |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE ZALESKI |
| 2020-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ZALESKI |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACLEAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS |
| 2019-11-07 |
insert address C/O RJ CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
C/O RJ CHARTERED SURVEYORS ETHOS
KINGS ROAD
SWANSEA
SA1 8AS
WALES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS
KINGS ROAD
SWANSEA
SA1 8AS |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW EVANS |
| 2018-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW EVANS |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ESDALE MACLEAN |
| 2018-08-30 |
update statutory_documents CESSATION OF DAVID ANTHONY PHILLIPS AS A PSC |
| 2018-08-30 |
update statutory_documents CESSATION OF DIANE MAY BEVAN AS A PSC |
| 2018-08-30 |
update statutory_documents CESSATION OF MICHAEL ROBERT WOOD AS A PSC |
| 2018-08-30 |
update statutory_documents CESSATION OF WILLIAM JAMES MORRIS AS A PSC |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BEVAN |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ESDALE MACLEAN |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN ROSS-HARPER |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ROSS-HARPER |
| 2017-11-10 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-23 |
update statutory_documents 15/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2014-10-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WOOD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2013-12-07 |
insert address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA SA1 8AS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 VALE STREET
DENBIGH
CLWYD
LL16 3AD
UNITED KINGDOM |
| 2013-11-05 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-26 |
delete address 9 VALE STREET DENBIGH CLWYD UNITED KINGDOM LL16 3AD |
| 2013-06-26 |
insert address C/O ROWLAND JONES CHARTERED SURVEYORS ETHOS KINGS ROAD SWANSEA WALES SA1 8AS |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WOOD |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN CHARLES |
| 2013-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
9 VALE STREET
DENBIGH
CLWYD
LL16 3AD
UNITED KINGDOM |
| 2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH PARKER |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARTH PARKER |
| 2012-10-24 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 2011-11-08 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 MARGERY STREET
LONDON
WC1X 0JJ
UNITED KINGDOM |
| 2011-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-22 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MOSTYN WAYNE DAVIES |
| 2010-11-23 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARTH PARKER / 15/10/2010 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD CUNNINGHAM |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MAY BEVAN |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HAVARD |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PHILLIPS |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MOORE |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MORRIS |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GARTH PARKER |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
34 MARGERY STREET
LONDON
WC1X 0JJ |
| 2010-05-21 |
update statutory_documents SECRETARY APPOINTED GARTH PARKER |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS CUNNINGHAM |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CUNNINGHAM |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-22 |
update statutory_documents COMPANY NAME CHANGED THORNSETT ENGLAND LIMITED
CERTIFICATE ISSUED ON 22/01/10 |
| 2010-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD CUNNINGHAM / 12/10/2008 |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-01-07 |
update statutory_documents COMPANY NAME CHANGED
THORNSETT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/01/05 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |