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JAMES RYAN THORNHILL LIMITED

Company number 03921388

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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)
01 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
19 Jan 2017 AP03 Appointment of Mrs Jane Elizabeth Rafter as a secretary on 10 February 2016
19 Jan 2017 TM02 Termination of appointment of Del Ryan Rafter as a secretary on 10 February 2016
13 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 13 August 2016
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 TM01 Termination of appointment of Richard William Bright as a director on 30 June 2015
14 Aug 2015 TM01 Termination of appointment of Justin Ashley Thornhill as a director on 30 June 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 30/06/2015
25 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 400
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 400
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 14/01/2013
15 Jan 2013 TM01 Termination of appointment of Christopher Pratt as a director
22 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AD01 Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders