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10 Thornton Hill Limited

Documents

Total Documents169
Total Pages708

Filing History

9 July 2023Confirmation statement made on 3 July 2023 with no updates
30 April 2023Micro company accounts made up to 31 July 2022
9 July 2022Confirmation statement made on 3 July 2022 with no updates
27 April 2022Micro company accounts made up to 31 July 2021
12 July 2021Confirmation statement made on 3 July 2021 with no updates
8 April 2021Micro company accounts made up to 31 July 2020
6 July 2020Confirmation statement made on 16 June 2020 with updates
3 July 2020Confirmation statement made on 3 July 2020 with updates
18 June 2020Registered office address changed from C/O Mr Thomas Richardson Flat 3 10 Thornton Hill London SW19 4HS to Flat 3 10 Thornton Hill London SW19 4HS on 18 June 2020
16 June 2020Director's details changed for Ms Natalia Merkulova on 16 June 2020
16 June 2020Appointment of Ms Natalia Merkulova as a secretary on 16 June 2020
16 June 2020Termination of appointment of Thomas Brian Richardson as a director on 16 June 2020
16 June 2020Termination of appointment of Joanna Sarah Herman as a secretary on 16 June 2020
16 June 2020Appointment of Ms Natalia Merkulova as a director on 16 June 2020
23 February 2020Appointment of Doctor Joanna Sarah Herman as a secretary on 23 February 2020
23 February 2020Termination of appointment of Thomas Brian Richardson as a secretary on 23 February 2020
23 February 2020Micro company accounts made up to 31 July 2019
3 July 2019Confirmation statement made on 3 July 2019 with no updates
6 April 2019Micro company accounts made up to 31 July 2018
14 July 2018Confirmation statement made on 3 July 2018 with no updates
18 April 2018Micro company accounts made up to 31 July 2017
13 July 2017Confirmation statement made on 3 July 2017 with no updates
13 July 2017Confirmation statement made on 3 July 2017 with no updates
26 April 2017Micro company accounts made up to 31 July 2016
26 April 2017Micro company accounts made up to 31 July 2016
13 July 2016Confirmation statement made on 3 July 2016 with updates
13 July 2016Confirmation statement made on 3 July 2016 with updates
20 April 2016Total exemption small company accounts made up to 31 July 2015
20 April 2016Total exemption small company accounts made up to 31 July 2015
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 March 2015Total exemption small company accounts made up to 31 July 2014
23 March 2015Total exemption small company accounts made up to 31 July 2014
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
29 March 2014Total exemption small company accounts made up to 31 July 2013
29 March 2014Total exemption small company accounts made up to 31 July 2013
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
3 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
8 April 2013Total exemption small company accounts made up to 31 July 2012
8 April 2013Total exemption small company accounts made up to 31 July 2012
7 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
7 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
7 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
23 May 2012Total exemption small company accounts made up to 31 July 2011
23 May 2012Total exemption small company accounts made up to 31 July 2011
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 3 July 2011 with a full list of shareholders
8 April 2011Total exemption small company accounts made up to 31 July 2010
8 April 2011Total exemption small company accounts made up to 31 July 2010
17 August 2010Appointment of Mr. Bernard Alexander Hoff as a director
17 August 2010Registered office address changed from 10 Thornton Hill Wimbledon London SW19 4HS on 17 August 2010
17 August 2010Appointment of Mr. Bernard Alexander Hoff as a director
17 August 2010Registered office address changed from 10 Thornton Hill Wimbledon London SW19 4HS on 17 August 2010
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
15 July 2010Director's details changed for Thomas Brian Richardson on 3 July 2010
15 July 2010Director's details changed for Thomas Brian Richardson on 3 July 2010
15 July 2010Director's details changed for Thomas Brian Richardson on 3 July 2010
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
15 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
2 June 2010Appointment of Mr Thomas Brian Richardson as a secretary
2 June 2010Appointment of Mr Thomas Brian Richardson as a secretary
1 June 2010Termination of appointment of Daniel Taylor as a secretary
1 June 2010Termination of appointment of Daniel Taylor as a director
1 June 2010Termination of appointment of Daniel Taylor as a secretary
1 June 2010Termination of appointment of Daniel Taylor as a director
17 May 2010Appointment of Dr Joanna Sarah Herman as a director
17 May 2010Appointment of Dr Joanna Sarah Herman as a director
6 May 2010Total exemption small company accounts made up to 31 July 2009
6 May 2010Total exemption small company accounts made up to 31 July 2009
23 July 2009Appointment terminated director mark dragten
23 July 2009Return made up to 03/07/09; full list of members
23 July 2009Return made up to 03/07/09; full list of members
23 July 2009Appointment terminated director mark dragten
1 June 2009Total exemption full accounts made up to 31 July 2008
1 June 2009Total exemption full accounts made up to 31 July 2008
24 July 2008Director's change of particulars / mark dragten / 23/07/2008
24 July 2008Director's change of particulars / mark dragten / 23/07/2008
24 July 2008Return made up to 03/07/08; full list of members
24 July 2008Return made up to 03/07/08; full list of members
30 May 2008Total exemption full accounts made up to 31 July 2007
30 May 2008Total exemption full accounts made up to 31 July 2007
2 April 2008Director appointed thomas brian richardson
2 April 2008Director appointed thomas brian richardson
6 August 2007Return made up to 03/07/07; change of members
6 August 2007Return made up to 03/07/07; change of members
1 June 2007Total exemption full accounts made up to 31 July 2006
1 June 2007Total exemption full accounts made up to 31 July 2006
30 August 2006New director appointed
30 August 2006New director appointed
21 August 2006Director resigned
21 August 2006Director resigned
24 July 2006Return made up to 03/07/06; full list of members
24 July 2006Return made up to 03/07/06; full list of members
25 May 2006Total exemption full accounts made up to 31 July 2005
25 May 2006Total exemption full accounts made up to 31 July 2005
4 August 2005Return made up to 03/07/05; full list of members
4 August 2005Return made up to 03/07/05; full list of members
6 June 2005Total exemption full accounts made up to 31 July 2004
6 June 2005Total exemption full accounts made up to 31 July 2004
9 April 2005Secretary resigned;director resigned
9 April 2005Secretary resigned;director resigned
9 April 2005New director appointed
9 April 2005New secretary appointed;new director appointed
9 April 2005Director resigned
9 April 2005New secretary appointed;new director appointed
9 April 2005Director resigned
9 April 2005New director appointed
1 September 2004Return made up to 03/07/04; full list of members
1 September 2004Return made up to 03/07/04; full list of members
2 June 2004Total exemption full accounts made up to 31 July 2003
2 June 2004Total exemption full accounts made up to 31 July 2003
28 July 2003Return made up to 03/07/03; full list of members
28 July 2003Return made up to 03/07/03; full list of members
10 June 2003Total exemption full accounts made up to 31 July 2002
10 June 2003Total exemption full accounts made up to 31 July 2002
3 August 2002Return made up to 03/07/02; full list of members
3 August 2002Return made up to 03/07/02; full list of members
20 June 2002Total exemption full accounts made up to 31 July 2001
20 June 2002Total exemption full accounts made up to 31 July 2001
13 July 2001Return made up to 03/07/01; full list of members
13 July 2001Return made up to 03/07/01; full list of members
1 June 2001Full accounts made up to 31 July 2000
1 June 2001Full accounts made up to 31 July 2000
29 May 2001Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director resigned
29 May 2001Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director resigned
15 June 2000Full accounts made up to 31 July 1999
15 June 2000Full accounts made up to 31 July 1999
17 September 1999Return made up to 03/07/99; no change of members
17 September 1999Return made up to 03/07/99; no change of members
4 June 1999Full accounts made up to 31 July 1998
4 June 1999Full accounts made up to 31 July 1998
23 March 1999Return made up to 03/07/98; full list of members
  • 363(288) ‐ Director resigned
23 March 1999Return made up to 03/07/98; full list of members
  • 363(288) ‐ Director resigned
12 March 1999Full accounts made up to 31 July 1997
12 March 1999Full accounts made up to 31 July 1997
9 March 1999Compulsory strike-off action has been discontinued
9 March 1999Compulsory strike-off action has been discontinued
4 March 1999Return made up to 03/07/97; full list of members
  • 363(288) ‐ Director resigned
4 March 1999Return made up to 03/07/97; full list of members
  • 363(288) ‐ Director resigned
3 March 1999New director appointed
3 March 1999New director appointed
3 March 1999New director appointed
3 March 1999New director appointed
17 November 1998First Gazette notice for compulsory strike-off
17 November 1998First Gazette notice for compulsory strike-off
27 April 1997Return made up to 03/07/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 April 1997Return made up to 03/07/96; change of members
  • 363(288) ‐ Secretary resigned;director resigned
15 April 1997New director appointed
15 April 1997New director appointed
15 April 1997Accounts for a small company made up to 31 July 1996
15 April 1997Accounts for a small company made up to 31 July 1996
15 April 1997New director appointed
15 April 1997New director appointed
26 September 1996New secretary appointed
26 September 1996New secretary appointed
22 April 1996Full accounts made up to 31 July 1995
22 April 1996Full accounts made up to 31 July 1995
3 November 1995New director appointed
3 November 1995New director appointed
27 July 1995Return made up to 03/07/95; full list of members
27 July 1995Return made up to 03/07/95; full list of members
5 June 1995Full accounts made up to 31 July 1994
5 June 1995Full accounts made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
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