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THORNTON CONSULTING GROUP LIMITED

Company number 02207836

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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)
03 Apr 2017 AP01 Appointment of Mr Samuel Audsley as a director on 1 March 2017
03 Apr 2017 AP01 Appointment of Wendy Claire Belding as a director on 1 March 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5,000
16 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 5,000
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 SH02 Sub-division of shares on 1 September 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Jun 2013 SH02 Sub-division of shares on 16 January 2013
26 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 16/01/2013
  • RES12 ‐ Resolution of varying share rights or name
18 May 2013 CH01 Director's details changed for Mr Stephen Patrick Thornton on 1 May 2013
17 May 2013 CH01 Director's details changed for Mrs Clare Thornton on 1 May 2013
17 May 2013 CH03 Secretary's details changed for Mrs Clare Thornton on 1 May 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Nov 2011 CH03 Secretary's details changed for Mrs Clare Thornton on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Mrs Clare Thornton on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mr Stephen Patrick Thornton on 1 November 2011
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010