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F W THORNTON & SON LIMITED

Company number 03434775

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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)
08 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
13 Mar 2023 AD01 Registered office address changed from Orleton Lane Wellington Telford Shropshire TF1 2BG England to Unit D Stafford Park 18 Telford TF3 3BN on 13 March 2023
07 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
24 Feb 2022 AA Accounts for a small company made up to 31 July 2021
21 Jan 2022 AD01 Registered office address changed from C/O Nbc Group Limited Crown Works Orleton Lane Wellington Telford Shropshire TF1 2BG to Orleton Lane Wellington Telford Shropshire TF1 2BG on 21 January 2022
19 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
22 Jan 2020 AA Accounts for a small company made up to 31 July 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
26 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors shall have power to authorise any matter 28/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 CC04 Statement of company's objects
15 Apr 2019 AA Accounts for a small company made up to 31 July 2018
04 Apr 2019 TM01 Termination of appointment of Jean Lucy Thornton as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of David Richard Thornton as a director on 8 January 2019
04 Apr 2019 TM02 Termination of appointment of David Richard Thornton as a secretary on 8 January 2019
04 Apr 2019 AP01 Appointment of Susan Catherine Griffiths as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Richard Gifford Campion Thornton as a director on 4 April 2019
25 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 July 2017
08 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
29 Nov 2016 AA Accounts for a small company made up to 31 July 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates