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Thornhill Design Ltd

Documents

Total Documents123
Total Pages487

Filing History

21 December 2023Micro company accounts made up to 31 March 2023
17 October 2023Confirmation statement made on 11 October 2023 with no updates
17 October 2023Registered office address changed from Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB to 48 Middleton Road Sutton Coldfield B74 3ES on 17 October 2023
21 December 2022Micro company accounts made up to 31 March 2022
25 October 2022Confirmation statement made on 11 October 2022 with no updates
13 December 2021Micro company accounts made up to 31 March 2021
21 October 2021Confirmation statement made on 11 October 2021 with no updates
21 March 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 250
23 December 2020Micro company accounts made up to 31 March 2020
21 November 2020Confirmation statement made on 11 October 2020 with updates
18 October 2020Statement of capital following an allotment of shares on 18 October 2020
  • GBP 250
23 October 2019Confirmation statement made on 11 October 2019 with no updates
13 June 2019Micro company accounts made up to 31 March 2019
27 November 2018Micro company accounts made up to 31 March 2018
12 October 2018Confirmation statement made on 11 October 2018 with no updates
27 November 2017Micro company accounts made up to 31 March 2017
27 November 2017Micro company accounts made up to 31 March 2017
22 October 2017Confirmation statement made on 11 October 2017 with updates
22 October 2017Confirmation statement made on 11 October 2017 with updates
10 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
10 March 2017Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
28 December 2016Micro company accounts made up to 31 March 2016
28 December 2016Micro company accounts made up to 31 March 2016
17 October 2016Confirmation statement made on 11 October 2016 with updates
17 October 2016Confirmation statement made on 11 October 2016 with updates
25 October 2015Total exemption small company accounts made up to 31 March 2015
25 October 2015Total exemption small company accounts made up to 31 March 2015
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
13 October 2014Register inspection address has been changed from 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB
13 October 2014Register inspection address has been changed from 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB
30 August 2014Secretary's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HZ to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014
30 August 2014Secretary's details changed for Mr David William Lloyd on 30 August 2014
30 August 2014Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HZ to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014
11 October 2013Appointment of Mr David Charles Boden as a director
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Appointment of Mr David Charles Boden as a director
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 October 2013Company name changed lloyd boden LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
11 October 2013Company name changed lloyd boden LIMITED\certificate issued on 11/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
10 October 2013Total exemption small company accounts made up to 31 March 2013
10 October 2013Termination of appointment of Susan Lloyd as a director
10 October 2013Termination of appointment of Susan Lloyd as a director
10 October 2013Total exemption small company accounts made up to 31 March 2013
29 December 2012Total exemption small company accounts made up to 31 March 2012
29 December 2012Total exemption small company accounts made up to 31 March 2012
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 11 October 2012 with a full list of shareholders
8 January 2012Total exemption full accounts made up to 31 March 2011
8 January 2012Total exemption full accounts made up to 31 March 2011
8 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
8 November 2011Annual return made up to 11 October 2011 with a full list of shareholders
4 January 2011Total exemption full accounts made up to 31 March 2010
4 January 2011Total exemption full accounts made up to 31 March 2010
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders
2 February 2010Total exemption full accounts made up to 31 March 2009
2 February 2010Total exemption full accounts made up to 31 March 2009
12 November 2009Register(s) moved to registered inspection location
12 November 2009Register(s) moved to registered inspection location
12 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
12 November 2009Register inspection address has been changed
12 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
12 November 2009Director's details changed for Susan Lloyd on 8 November 2009
12 November 2009Director's details changed for Susan Lloyd on 8 November 2009
12 November 2009Register inspection address has been changed
12 November 2009Director's details changed for Susan Lloyd on 8 November 2009
8 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2009Total exemption small company accounts made up to 31 March 2008
31 October 2008Return made up to 11/10/08; full list of members
31 October 2008Return made up to 11/10/08; full list of members
27 November 2007Total exemption small company accounts made up to 31 March 2007
27 November 2007Total exemption small company accounts made up to 31 March 2007
11 October 2007Return made up to 11/10/07; full list of members
11 October 2007Return made up to 11/10/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 March 2006
9 January 2007Total exemption small company accounts made up to 31 March 2006
16 November 2006Return made up to 11/10/06; full list of members
16 November 2006Return made up to 11/10/06; full list of members
17 October 2005Return made up to 11/10/05; full list of members
17 October 2005Return made up to 11/10/05; full list of members
9 June 2005Total exemption small company accounts made up to 31 March 2005
9 June 2005Total exemption small company accounts made up to 31 March 2005
29 November 2004Total exemption small company accounts made up to 31 March 2004
29 November 2004Total exemption small company accounts made up to 31 March 2004
10 November 2004Return made up to 11/10/04; full list of members
10 November 2004Return made up to 11/10/04; full list of members
29 October 2003Return made up to 11/10/03; full list of members
29 October 2003Return made up to 11/10/03; full list of members
31 May 2003Accounting reference date extended from 31/10/03 to 31/03/04
31 May 2003Accounting reference date extended from 31/10/03 to 31/03/04
27 February 2003Total exemption small company accounts made up to 31 October 2002
27 February 2003Total exemption small company accounts made up to 31 October 2002
21 October 2002Return made up to 11/10/02; full list of members
21 October 2002Return made up to 11/10/02; full list of members
31 July 2002Total exemption small company accounts made up to 31 October 2001
31 July 2002Total exemption small company accounts made up to 31 October 2001
25 October 2001Return made up to 11/10/01; full list of members
25 October 2001Return made up to 11/10/01; full list of members
13 November 2000Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
13 November 2000Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
17 October 2000New director appointed
17 October 2000Nc inc already adjusted 11/10/00
17 October 2000Registered office changed on 17/10/00 from: temple house 20 holywell row london EC2A 4XH
17 October 2000New director appointed
17 October 2000Secretary resigned
17 October 2000New secretary appointed
17 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 October 2000Registered office changed on 17/10/00 from: temple house 20 holywell row london EC2A 4XH
17 October 2000New secretary appointed
17 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 October 2000Director resigned
17 October 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 October 2000Nc inc already adjusted 11/10/00
17 October 2000Secretary resigned
17 October 2000Director resigned
11 October 2000Incorporation
11 October 2000Incorporation
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