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13 Thornfield Road Management Company Limited

Documents

Total Documents154
Total Pages487

Filing History

25 April 2023Confirmation statement made on 23 April 2023 with no updates
2 May 2022Accounts for a dormant company made up to 30 April 2022
29 April 2022Confirmation statement made on 23 April 2022 with no updates
1 January 2022Accounts for a dormant company made up to 30 April 2021
16 May 2021Confirmation statement made on 23 April 2021 with no updates
2 January 2021Accounts for a dormant company made up to 30 April 2020
28 April 2020Confirmation statement made on 23 April 2020 with no updates
5 January 2020Accounts for a dormant company made up to 30 April 2019
24 April 2019Confirmation statement made on 23 April 2019 with updates
26 January 2019Appointment of Mrs Emma Mary Amati as a director on 25 January 2019
26 January 2019Termination of appointment of Giovanni Amati as a director on 25 January 2019
7 January 2019Notification of Giovanni Amati as a person with significant control on 17 August 2018
7 January 2019Appointment of Mr Giovanni Amati as a director on 7 January 2019
7 January 2019Accounts for a dormant company made up to 30 April 2018
11 October 2018Termination of appointment of Tara Pilbrow as a director on 17 August 2018
11 October 2018Cessation of Tara Pilbrow as a person with significant control on 17 August 2018
24 April 2018Confirmation statement made on 23 April 2018 with updates
10 January 2018Accounts for a dormant company made up to 30 April 2017
1 May 2017Confirmation statement made on 23 April 2017 with updates
1 May 2017Confirmation statement made on 23 April 2017 with updates
22 January 2017Accounts for a dormant company made up to 30 April 2016
22 January 2017Accounts for a dormant company made up to 30 April 2016
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3
10 January 2016Accounts for a dormant company made up to 30 April 2015
10 January 2016Accounts for a dormant company made up to 30 April 2015
26 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
26 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
4 January 2015Accounts for a dormant company made up to 30 April 2014
4 January 2015Accounts for a dormant company made up to 30 April 2014
23 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3
23 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3
5 January 2014Accounts for a dormant company made up to 30 April 2013
5 January 2014Accounts for a dormant company made up to 30 April 2013
25 April 2013Appointment of Mrs Tara Pilbrow as a director
25 April 2013Termination of appointment of Laura Crofton-Atkins as a director
25 April 2013Termination of appointment of Laura Crofton-Atkins as a director
25 April 2013Annual return made up to 23 April 2013 with a full list of shareholders
25 April 2013Appointment of Mrs Tara Pilbrow as a director
25 April 2013Annual return made up to 23 April 2013 with a full list of shareholders
29 December 2012Accounts for a dormant company made up to 30 April 2012
29 December 2012Accounts for a dormant company made up to 30 April 2012
5 July 2012Annual return made up to 23 April 2011 with a full list of shareholders
5 July 2012Annual return made up to 23 April 2012 with a full list of shareholders
5 July 2012Annual return made up to 23 April 2012 with a full list of shareholders
5 July 2012Administrative restoration application
5 July 2012Total exemption small company accounts made up to 30 April 2011
5 July 2012Administrative restoration application
5 July 2012Accounts for a dormant company made up to 30 April 2010
5 July 2012Accounts for a dormant company made up to 30 April 2010
5 July 2012Total exemption small company accounts made up to 30 April 2011
5 July 2012Annual return made up to 23 April 2011 with a full list of shareholders
27 March 2012Final Gazette dissolved via compulsory strike-off
27 March 2012Final Gazette dissolved via compulsory strike-off
13 December 2011First Gazette notice for compulsory strike-off
13 December 2011First Gazette notice for compulsory strike-off
4 June 2011Compulsory strike-off action has been suspended
4 June 2011Compulsory strike-off action has been suspended
10 May 2011First Gazette notice for compulsory strike-off
10 May 2011First Gazette notice for compulsory strike-off
23 July 2010Annual return made up to 23 April 2010 with a full list of shareholders
23 July 2010Director's details changed for Miss Dominique Viviane Simond on 23 April 2010
23 July 2010Director's details changed for Miss Dominique Viviane Simond on 23 April 2010
23 July 2010Director's details changed for Colin Patrick Phelan on 23 April 2010
23 July 2010Director's details changed for Miss Laura Clare Crofton-Atkins on 23 April 2010
23 July 2010Director's details changed for Colin Patrick Phelan on 23 April 2010
23 July 2010Director's details changed for Miss Laura Clare Crofton-Atkins on 23 April 2010
23 July 2010Annual return made up to 23 April 2010 with a full list of shareholders
28 March 2010Accounts for a dormant company made up to 30 April 2009
28 March 2010Accounts for a dormant company made up to 30 April 2009
27 April 2009Return made up to 23/04/09; full list of members
27 April 2009Return made up to 23/04/09; full list of members
4 February 2009Accounts for a dormant company made up to 30 April 2008
4 February 2009Accounts for a dormant company made up to 30 April 2008
3 February 2009Director appointed miss laura clare crofton-atkins
3 February 2009Director appointed miss laura clare crofton-atkins
28 November 2008Secretary appointed miss dominique viviane simond
28 November 2008Appointment terminated director fraser riddell
28 November 2008Appointment terminated secretary fraser riddell
28 November 2008Return made up to 23/04/08; full list of members
28 November 2008Return made up to 23/04/08; full list of members
28 November 2008Appointment terminated secretary fraser riddell
28 November 2008Secretary appointed miss dominique viviane simond
28 November 2008Appointment terminated director fraser riddell
6 March 2008Accounts for a dormant company made up to 30 April 2007
6 March 2008Accounts for a dormant company made up to 30 April 2007
8 October 2007Return made up to 23/04/07; full list of members
8 October 2007Return made up to 23/04/07; full list of members
8 May 2007Accounts for a dormant company made up to 30 April 2006
8 May 2007Accounts for a dormant company made up to 30 April 2006
18 April 2007Return made up to 23/04/06; full list of members
18 April 2007New director appointed
18 April 2007New director appointed
18 April 2007Return made up to 23/04/06; full list of members
17 April 2007Director resigned
17 April 2007Director resigned
28 February 2006Accounts for a dormant company made up to 30 April 2005
28 February 2006Accounts for a dormant company made up to 30 April 2005
3 August 2005New director appointed
3 August 2005Return made up to 23/04/05; full list of members
3 August 2005New director appointed
3 August 2005Return made up to 23/04/05; full list of members
19 July 2005Director resigned
19 July 2005Director resigned
19 July 2005Director resigned
19 July 2005Director resigned
2 March 2005Accounts for a dormant company made up to 30 April 2004
2 March 2005Accounts for a dormant company made up to 30 April 2004
17 May 2004Return made up to 23/04/04; full list of members
17 May 2004Return made up to 23/04/04; full list of members
28 April 2004Accounts for a dormant company made up to 30 April 2003
28 April 2004Accounts for a dormant company made up to 30 April 2003
2 July 2003Return made up to 23/04/03; full list of members
2 July 2003Return made up to 23/04/03; full list of members
28 February 2003Accounts for a dormant company made up to 30 April 2002
28 February 2003Accounts for a dormant company made up to 30 April 2002
23 May 2002Return made up to 23/04/02; full list of members
23 May 2002Return made up to 23/04/02; full list of members
23 May 2002New secretary appointed
23 May 2002New secretary appointed
10 January 2002Accounts for a dormant company made up to 30 April 2001
10 January 2002Accounts for a dormant company made up to 30 April 2001
31 May 2001Accounts for a dormant company made up to 30 April 2000
31 May 2001Accounts for a dormant company made up to 30 April 2000
14 May 2001Return made up to 23/04/01; full list of members
14 May 2001Return made up to 23/04/01; full list of members
7 June 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
7 June 2000New director appointed
7 June 2000New director appointed
7 June 2000Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
5 April 2000Accounts for a dormant company made up to 30 April 1999
5 April 2000Accounts for a dormant company made up to 30 April 1999
7 September 1999Secretary resigned;director resigned
7 September 1999Secretary resigned;director resigned
17 May 1999Return made up to 23/04/99; full list of members
17 May 1999Return made up to 23/04/99; full list of members
3 June 1998New director appointed
3 June 1998Ad 12/05/98--------- £ si 1@1=1 £ ic 2/3
3 June 1998Secretary resigned;director resigned
3 June 1998Director resigned
3 June 1998Secretary resigned;director resigned
3 June 1998New director appointed
3 June 1998Director resigned
3 June 1998New director appointed
3 June 1998New secretary appointed;new director appointed
3 June 1998New director appointed
3 June 1998Ad 12/05/98--------- £ si 1@1=1 £ ic 2/3
3 June 1998New director appointed
3 June 1998Registered office changed on 03/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
3 June 1998New secretary appointed;new director appointed
3 June 1998New director appointed
3 June 1998Registered office changed on 03/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
23 April 1998Incorporation
23 April 1998Incorporation
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