Andy Thornton Ltd was registered on 19 September 2005 with its registered office in Elland. This company is VAT Registered. 51-100 people work at the company. There is one director listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Keith | 06 April 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 21 March 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 07 October 2016 | |
SH03 - Return of purchase of own shares | 16 February 2016 | |
SH06 - Notice of cancellation of shares | 28 January 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 06 October 2015 | |
MR04 - N/A | 25 July 2015 | |
MR04 - N/A | 05 February 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 13 October 2014 | |
RESOLUTIONS - N/A | 04 August 2014 | |
SH06 - Notice of cancellation of shares | 04 August 2014 | |
SH03 - Return of purchase of own shares | 04 August 2014 | |
SH03 - Return of purchase of own shares | 04 August 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 01 October 2013 | |
RESOLUTIONS - N/A | 13 August 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 August 2013 | |
MR01 - N/A | 26 July 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 16 November 2012 | |
AA01 - Change of accounting reference date | 16 November 2012 | |
AA - Annual Accounts | 16 November 2012 | |
CH01 - Change of particulars for director | 12 November 2012 | |
CH01 - Change of particulars for director | 12 November 2012 | |
CH01 - Change of particulars for director | 12 November 2012 | |
CH03 - Change of particulars for secretary | 12 November 2012 | |
RP04 - N/A | 06 November 2012 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
AA01 - Change of accounting reference date | 05 July 2012 | |
MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
RESOLUTIONS - N/A | 01 June 2012 | |
SH01 - Return of Allotment of shares | 01 June 2012 | |
RESOLUTIONS - N/A | 01 June 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 June 2012 | |
SH08 - Notice of name or other designation of class of shares | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
AD01 - Change of registered office address | 31 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
MG01 - Particulars of a mortgage or charge | 13 January 2012 | |
TM01 - Termination of appointment of director | 05 October 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 14 April 2011 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 14 October 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AUD - Auditor's letter of resignation | 13 September 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AUD - Auditor's letter of resignation | 09 August 2007 | |
AA - Annual Accounts | 12 April 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
MEM/ARTS - N/A | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
363s - Annual Return | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
CERTNM - Change of name certificate | 29 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
RESOLUTIONS - N/A | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
225 - Change of Accounting Reference Date | 18 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2005 | |
123 - Notice of increase in nominal capital | 18 November 2005 | |
395 - Particulars of a mortgage or charge | 15 November 2005 | |
NEWINC - New incorporation documents | 19 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 July 2013 | Outstanding |
N/A |
Debenture | 27 July 2012 | Fully Satisfied |
N/A |
Legal assignment of contract monies | 13 June 2012 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 24 May 2012 | Outstanding |
N/A |
Floating charge (all assets) | 24 May 2012 | Outstanding |
N/A |
Debenture | 06 January 2012 | Fully Satisfied |
N/A |
Debenture | 04 November 2005 | Outstanding |
N/A |