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THORNTONS LIMITED

Company number 00174706

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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 Sep 2019 AP01 Appointment of Mr Paolo Di Pietro as a director on 22 August 2019
05 Sep 2019 TM01 Termination of appointment of Salvatore Castelli as a director on 22 August 2019
18 Jun 2019 AA Full accounts made up to 31 August 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
17 Sep 2018 AA01 Change of accounting reference date
03 Aug 2018 AA Full accounts made up to 26 August 2017
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
09 Nov 2017 ANNOTATION Rectified This document was removed from the public register on 28/03/2018 as it was invalid or ineffective
08 Nov 2017 AP01 Appointment of Mr Marco Pescarolo as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Fabrizio Minneci as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017
08 Nov 2017 TM01 Termination of appointment of Giuseppe Antonio D'angelo as a director on 18 October 2017
08 Mar 2017 AP03 Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
08 Mar 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
02 Mar 2017 TM01 Termination of appointment of Barry Bloomer as a director on 17 February 2017
27 Feb 2017 TM02 Termination of appointment of Tim John Shirley as a secretary on 1 January 2017
24 Feb 2017 AA Full accounts made up to 27 August 2016
23 Feb 2017 AP01 Appointment of Mr Salvatore Castelli as a director on 17 February 2017
17 Jan 2017 ANNOTATION Rectified The form CH03 was removed from the public register on 08/03/2017 as it was invalid or ineffective.
17 Jan 2017 AP03 Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Nov 2016 MAR Re-registration of Memorandum and Articles
21 Nov 2016 CERT10 Certificate of re-registration from Public Limited Company to Private