THORLEY SMITH LIMITED


Registered number: 00342084
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Name: THORLEY SMITH LIMITED
DAVID TONKS LTD
Address: BRITANNIA MILL, CLAYTON ST, WIGAN, LANCS, WN3 4DG
Incorporation Date: 1938-07-02

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-10-17 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-12-31 PREVEXT FROM 31/03/2019 TO 30/09/2019 AA01
2018-10-19 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2018-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2016-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-01-05 COMPANY NAME CHANGED THORLEY SMITH LIMITEDCERTIFICATE ISSUED ON 05/01/15 CERTNM
2015-01-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-10-27 15/10/15 FULL LIST AR01
2015-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-24 15/10/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-24 15/10/13 FULL LIST AR01
2012-01-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-01-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-07-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-11-01 15/10/12 FULL LIST AR01
2012-01-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-10-26 15/10/11 FULL LIST AR01
2011-12-22 SECRETARY APPOINTED MR ALASTAIR JOHN WILLIAMS AP03
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-01-28 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER TM01
2011-12-22 APPOINTMENT TERMINATED, SECRETARY STANLEY NEWTON TM02
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE SPENCER / 15/10/2010 CH01
2010-10-26 15/10/10 FULL LIST AR01
2010-01-16 RETURN OF PURCHASE OF OWN SHARES SH03
2010-08-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-25 15/10/09 FULL LIST AR01
2010-04-15 DIRECTOR APPOINTED MRS DAPHNE BARBARA TONKS AP01
2010-07-23 APPOINTMENT TERMINATED, DIRECTOR SIMON TONKS TM01
2010-01-04 04/01/10 STATEMENT OF CAPITAL GBP 1120 SH06
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKHAM TONKS / 15/10/2009 CH01
2009-11-02 SAIL ADDRESS CREATED AD02
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE SPENCER / 01/03/2007 CH01
2009-09-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER TONKS / 15/10/2009 CH01
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE SPENCER / 15/10/2009 CH01
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-21 NOTICE OF RES REMOVING AUDITOR 391
2008-11-06 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2007-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-11-06 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-07 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2006-01-04 DIRECTOR RESIGNED 288b
2005-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-11-09 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2004-11-01 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-26 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-07-10 DIRECTOR RESIGNED 288b
2002-11-06 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s

Last update: 2020-06-27 11:22:44