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THORNTON SHIPBROKERS LIMITED

Company number 01177124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Jan 2017 MR01 Registration of charge 011771240006, created on 23 January 2017
24 Sep 2016 MR01 Registration of charge 011771240005, created on 22 September 2016
30 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
08 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 MR04 Satisfaction of charge 2 in full
08 Jun 2016 MR04 Satisfaction of charge 4 in full
08 Jun 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,401,000
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap 25/11/2015
04 Feb 2016 SH08 Change of share class name or designation
16 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
08 Jul 2015 CH01 Director's details changed for Gordon John Southcott on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from 17 Parkside Gardens London SW19 5EU to The Old Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE on 8 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
11 Sep 2014 TM02 Termination of appointment of Nicholas Southcott as a secretary on 10 August 2014
11 Sep 2014 AP03 Appointment of Mr David Stewart Southcott as a secretary on 10 August 2014
11 Sep 2014 TM02 Termination of appointment of Nicholas Southcott as a secretary on 10 August 2014
28 May 2014 AA Total exemption full accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
12 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 May 2012 AA Total exemption full accounts made up to 31 July 2011