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THORNE SECURITY LIMITED

Company number 01259124

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2011-11-16
14 Dec 2011 CONNOT Change of name notice
02 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011