THORNYCROFT, GILES & ASSOCIATES LIMITED


Registered number: 00977806
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Name: THORNYCROFT, GILES & ASSOCIATES LIMITED
THORNYCROFT, GILES & ASSOCIATES LTD
Address: UNIT 3 NEWOPAUL WAY, WARMINSTER BUSINESS PARK, WARMINSTER, ENGLAND, BA12 8RY
Incorporation Date: 1970-04-22

Company status: Active


Free Annual Reports

date name view report
2017-03-30 Financial report - 2017-03-30 view
2018-03-29 Financial report - 2018-03-29 view
2017-03-30 Financial report - 2017-03-30 view

Company Documents

date name form type
2020-03-18 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-03-24 FIRST GAZETTE GAZ1
2020-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 AA
2020-04-30 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM49 CLIFTON ROADSOUTHAMPTONSO15 4GYENGLAND AD01
2020-03-25 DISS40 (DISS40(SOAD)) DISS40
2019-12-28 PREVSHO FROM 29/03/2019 TO 28/03/2019 AA01
2019-03-15 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-03-19 FIRST GAZETTE GAZ1
2019-03-20 DISS40 (DISS40(SOAD)) DISS40
2019-03-26 29/03/18 TOTAL EXEMPTION FULL AA
2018-12-28 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2018-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-03-21 FIRST GAZETTE GAZ1
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-01 DISS40 (DISS40(SOAD)) DISS40
2016-12-28 30/03/16 TOTAL EXEMPTION SMALL AA
2016-01-30 30/03/15 TOTAL EXEMPTION SMALL AA
2016-01-27 31/12/15 FULL LIST AR01
2016-04-28 REGISTERED OFFICE CHANGED ON 28/04/2016 FROMFLAT 1 38 HOWARD ROADSOUTHAMPTONHAMPSHIRESO15 5BL AD01
2015-03-29 30/03/14 TOTAL EXEMPTION SMALL AA
2015-02-13 31/12/14 FULL LIST AR01
2014-03-19 31/12/13 FULL LIST AR01
2014-12-30 PREVSHO FROM 31/03/2014 TO 30/03/2014 AA01
2013-09-26 PREVEXT FROM 31/12/2012 TO 31/03/2013 AA01
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-16 31/12/12 FULL LIST AR01
2012-01-10 31/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 SAIL ADDRESS CHANGED FROM:C/O CARE OF BERKELEY RANKINE25 MARKET PLACEWARMINSTERWILTSHIREBA12 9BBUNITED KINGDOM AD02
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-08 31/12/10 FULL LIST AR01
2010-01-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2010-01-29 31/12/09 FULL LIST AR01
2010-01-28 SAIL ADDRESS CREATED AD02
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENT GILES / 02/10/2009 CH01
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-22 REGISTERED OFFICE CHANGED ON 22/08/07 FROM:7 TREBLE CLOSE, OLIVERS BATTERYSOUTHAMPTONHAMPSHIRESO22 4JN 287
2007-08-22 LOCATION OF REGISTER OF MEMBERS 353
2007-08-22 LOCATION OF DEBENTURE REGISTER 190
2007-08-09 LOCATION OF REGISTER OF MEMBERS 353
2007-08-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-08-09 LOCATION OF DEBENTURE REGISTER 190
2007-08-09 REGISTERED OFFICE CHANGED ON 09/08/07 FROM:FLAT 138 HOWARD ROADSOUTHAMPTONHAMPSHIRE SO15 5BL 287
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-04-28 REGISTERED OFFICE CHANGED ON 28/04/06 FROM:7 TREBLE CLOSE OLIVERS BATTERYWINCHESTERHAMPSHIRE SO22 4JN 287
2005-04-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-17 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-11 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2020-11-25 08:55:35