THORNSPAN LIMITED

03673998
73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 9 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 10 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Change of particulars for director (Mr Mark Andrew O'callaghan) 2 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Christopher Robert Bailey) 2 Buy now
17 Aug 2022 accounts Annual Accounts 11 Buy now
05 Jul 2022 mortgage Registration of a charge 3 Buy now
23 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2020 incorporation Memorandum Articles 20 Buy now
04 Dec 2020 accounts Annual Accounts 10 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2020 resolution Resolution 2 Buy now
07 May 2020 capital Return of Allotment of shares 3 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 capital Return of Allotment of shares 3 Buy now
07 May 2020 officers Appointment of director (Mr Mark Andrew O'callaghan) 2 Buy now
07 May 2020 officers Appointment of director (Mr Christopher Robert Bailey) 2 Buy now
05 May 2020 mortgage Registration of a charge 35 Buy now
04 May 2020 mortgage Registration of a charge 17 Buy now
04 May 2020 mortgage Registration of a charge 19 Buy now
01 May 2020 mortgage Registration of a charge 50 Buy now
01 May 2020 mortgage Registration of a charge 46 Buy now
05 Feb 2020 accounts Annual Accounts 11 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 10 Buy now
09 Jul 2018 mortgage Registration of a charge 33 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 accounts Annual Accounts 11 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2016 mortgage Registration of a charge 39 Buy now
19 Feb 2016 accounts Annual Accounts 8 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 officers Change of particulars for corporate secretary (E L Services Limited) 1 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Raymond Barry Bloomfield) 2 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 9 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
12 Mar 2014 mortgage Registration of a charge 42 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 9 Buy now
08 Jul 2013 accounts Annual Accounts 9 Buy now
01 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 resolution Resolution 26 Buy now
24 May 2011 officers Change of particulars for director (Mr Raymond Barry Bloomfield) 2 Buy now
24 May 2011 officers Change of particulars for director (Mr Raymond Barry Bloomfield) 2 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
01 Dec 2010 accounts Annual Accounts 7 Buy now
09 Jan 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
06 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
29 Nov 2007 accounts Annual Accounts 13 Buy now
29 Nov 2007 accounts Annual Accounts 13 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
03 Jan 2007 annual-return Return made up to 25/11/06; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 6 Buy now
01 Dec 2005 annual-return Return made up to 25/11/05; full list of members 2 Buy now
29 Dec 2004 accounts Annual Accounts 7 Buy now
21 Dec 2004 annual-return Return made up to 25/11/04; full list of members 5 Buy now
04 Dec 2003 annual-return Return made up to 25/11/03; full list of members 5 Buy now
02 Dec 2003 accounts Annual Accounts 7 Buy now
31 Dec 2002 accounts Annual Accounts 7 Buy now
24 Dec 2002 annual-return Return made up to 25/11/02; full list of members 5 Buy now
03 May 2002 accounts Annual Accounts 7 Buy now
08 Feb 2002 officers Secretary's particulars changed 1 Buy now
29 Nov 2001 annual-return Return made up to 25/11/01; full list of members 5 Buy now
29 Oct 2001 officers Secretary's particulars changed 1 Buy now
07 Jul 2001 accounts Accounting reference date extended from 30/11/00 to 28/02/01 1 Buy now
22 Jan 2001 annual-return Return made up to 25/11/00; full list of members 5 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: 31 brechin place, london, SW7 4QD 1 Buy now
22 Jan 2001 address Location of register of members 1 Buy now
15 Jan 2001 accounts Annual Accounts 6 Buy now
25 Sep 2000 officers New secretary appointed 2 Buy now
25 Sep 2000 officers New director appointed 3 Buy now
25 Sep 2000 officers Director resigned 1 Buy now