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THORNE SEGAR LIMITED

Company number 07178199

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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)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
07 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
06 Sep 2023 CH01 Director's details changed for Mr Iestyn Milton-Jenkins on 6 September 2023
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
28 Jan 2022 MR01 Registration of charge 071781990003, created on 17 January 2022
11 Jan 2022 MR01 Registration of charge 071781990002, created on 11 January 2022
22 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
01 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 PSC07 Cessation of David Lee Randle as a person with significant control on 30 June 2017
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
10 Nov 2017 SH02 Sub-division of shares on 30 June 2017
01 Nov 2017 TM01 Termination of appointment of David Lee Randle as a director on 30 June 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors of the company be authorised to sub-divided the issued share 30/06/2017
13 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of John Edwin Mullis as a director on 30 April 2016
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 TM01 Termination of appointment of John Edwin Mullis as a director on 30 April 2016