- Company Overview for THORNE SECURITY LIMITED (01259124)
- Filing history for THORNE SECURITY LIMITED (01259124)
- People for THORNE SECURITY LIMITED (01259124)
- More for THORNE SECURITY LIMITED (01259124)
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) |
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08 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
28 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
21 Mar 2017 | AP01 | Appointment of Mr Charles Benjamin Oliver as a director on 13 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Christopher Stanley Mitchell as a director on 7 March 2017 | |
10 Oct 2016 | AP01 | Appointment of Mr Sam Thorne as a director on 24 May 2016 | |
10 Oct 2016 | AP01 | Appointment of Mrs Helen Thorne as a director on 24 May 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of David Thorne as a director on 24 May 2016 | |
10 Oct 2016 | AP03 | Appointment of Mrs Sheila Kathleen Thorne as a secretary on 24 May 2016 | |
10 Oct 2016 | TM02 | Termination of appointment of David Thorne as a secretary on 24 May 2016 | |
23 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | CH01 | Director's details changed for Mr David Thorne on 23 May 2016 | |
23 May 2016 | CH03 | Secretary's details changed for David Thorne on 23 May 2016 | |
28 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
27 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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30 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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30 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
06 Jun 2013 | CH01 | Director's details changed for David Thorne on 1 January 2013 | |
06 Jun 2013 | CH03 | Secretary's details changed for David Thorne on 1 January 2013 | |
30 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
14 Dec 2011 | CERTNM |
Company name changed georges beer company LIMITED\certificate issued on 14/12/11
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14 Dec 2011 | CONNOT | Change of name notice | |
02 Dec 2011 | AA | Accounts for a dormant company made up to 31 July 2011 |