| Name: |
THORN POLISHING LIMITED
THORN POLISHING LTD |
| Address: | QUARRY ROAD, DUDLEY WOOD, DUDLEY, WEST MIDLANDS, DY2 0ED |
| Incorporation Date: | 2001-09-03 |
| date | name | form type |
| 2022-08-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042807250006 | MR04 |
| 2022-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-22 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | CS01 |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | CS01 |
| 2021-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-23 | REGISTRATION OF A CHARGE / CHARGE CODE 042807250005 | MR01 |
| 2020-09-04 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
| 2020-10-29 | REGISTRATION OF A CHARGE / CHARGE CODE 042807250006 | MR01 |
| 2020-10-21 | APPOINTMENT TERMINATED, SECRETARY PAMELA WOOD | TM02 |
| 2020-10-21 | DIRECTOR APPOINTED MR ALEXANDER JAMES MONK | AP01 |
| 2020-10-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFF HOLDINGS LTD | PSC02 |
| 2020-11-03 | ADOPT ARTICLES 15/10/2020 | RES01 |
| 2020-11-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042807250004 | MR04 |
| 2020-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-21 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD | TM01 |
| 2020-10-21 | CESSATION OF TERENCE JAMES ANTONY WOOD AS A PSC | PSC07 |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-08 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2016-08-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 03/09/15 FULL LIST | AR01 |
| 2015-06-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 03/09/14 FULL LIST | AR01 |
| 2014-04-09 | COMPANY AUTHORISED TO EXECUTE LOAN AGREEMENT, THE COMPANY BE AUTHORISED TO EXECUTE A DEBENTURE IN FAVOUR OF TERENCE WOOD AND PAMELA WOOD, THE COMPANY BE AUTHORISED TO EXECUTE A DEED OF PRIORITIES IN FAVOUR OF THE BANK 28/03/2014 | RES13 |
| 2014-08-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 042807250004 | MR01 |
| 2013-09-24 | 03/09/13 FULL LIST | AR01 |
| 2013-01-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 03/09/12 FULL LIST | AR01 |
| 2011-07-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 03/09/11 FULL LIST | AR01 |
| 2010-09-24 | 03/09/10 FULL LIST | AR01 |
| 2010-04-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-23 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-29 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-29 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-07-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-04 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-09 12:00:47