- Company Overview for THORNE SEGAR LIMITED (07178199)
- Filing history for THORNE SEGAR LIMITED (07178199)
- People for THORNE SEGAR LIMITED (07178199)
- Charges for THORNE SEGAR LIMITED (07178199)
- More for THORNE SEGAR LIMITED (07178199)
| 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) |
|---|---|---|---|
| 14 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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| 12 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Dec 2015 | AP03 | Appointment of Rebecca Jayne Padgett as a secretary on 4 December 2015 | |
| 18 Dec 2015 | TM02 | Termination of appointment of Iestyn Milton Jenkins as a secretary on 4 December 2015 | |
| 02 Sep 2015 | SH02 | Sub-division of shares on 13 August 2015 | |
| 02 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 13 August 2015
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| 02 Sep 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Sep 2015 | MA | Memorandum and Articles of Association | |
| 09 Jul 2015 | AP01 | Appointment of Mr David Lee Randle as a director on 9 July 2015 | |
| 09 Jul 2015 | TM01 | Termination of appointment of Joseph Rowland Mullis as a director on 9 July 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 05 Nov 2014 | TM01 | Termination of appointment of David Martyn Segar as a director on 31 October 2014 | |
| 09 Oct 2014 | AP01 | Appointment of Joseph Rowland Mullis as a director on 1 September 2014 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Rebecca Jayne Padgett on 4 March 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Rebecca Jayne Padgett on 4 March 2012 | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 10 Oct 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 April 2011 | |
| 31 Aug 2011 | AP01 | Appointment of Rebecca Jayne Padgett as a director | |
| 31 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 4 August 2011
|