Thoranmart Ltd was founded on 06 May 1986 with its registered office in Swindon, it's status at Companies House is "Active". This business has 2 directors listed as Badley, Nigel, Badley, Sandra in the Companies House registry. Currently we aren't aware of the number of employees at the Thoranmart Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADLEY, Nigel | N/A | 06 August 2007 | 1 |
BADLEY, Sandra | N/A | 06 August 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 04 March 2020 | |
AUD - Auditor's letter of resignation | 16 October 2019 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 05 May 2017 | |
AP01 - Appointment of director | 06 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 09 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
CH03 - Change of particulars for secretary | 09 June 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 17 June 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AUD - Auditor's letter of resignation | 15 April 2014 | |
AA - Annual Accounts | 21 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 25 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2012 | |
MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 10 January 2012 | |
SH01 - Return of Allotment of shares | 01 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 26 November 2010 | |
RESOLUTIONS - N/A | 14 September 2010 | |
CC04 - Statement of companies objects | 14 September 2010 | |
SH01 - Return of Allotment of shares | 14 September 2010 | |
AUD - Auditor's letter of resignation | 02 September 2010 | |
AUD - Auditor's letter of resignation | 31 August 2010 | |
MISC - Miscellaneous document | 25 August 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
395 - Particulars of a mortgage or charge | 17 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 01 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 December 2008 | |
353 - Register of members | 01 December 2008 | |
287 - Change in situation or address of Registered Office | 01 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
395 - Particulars of a mortgage or charge | 05 November 2008 | |
395 - Particulars of a mortgage or charge | 05 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
395 - Particulars of a mortgage or charge | 26 April 2008 | |
RESOLUTIONS - N/A | 11 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
123 - Notice of increase in nominal capital | 11 March 2008 | |
MEM/ARTS - N/A | 11 March 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 26 November 2007 | |
225 - Change of Accounting Reference Date | 11 September 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2007 | |
RESOLUTIONS - N/A | 17 August 2007 | |
RESOLUTIONS - N/A | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 31 August 2005 | |
395 - Particulars of a mortgage or charge | 27 October 2004 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 05 October 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 22 October 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 27 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
395 - Particulars of a mortgage or charge | 08 July 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 02 June 1997 | |
AUD - Auditor's letter of resignation | 20 January 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 28 May 1996 | |
363s - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 27 May 1994 | |
287 - Change in situation or address of Registered Office | 06 April 1994 | |
363x - Annual Return | 09 February 1994 | |
AA - Annual Accounts | 01 November 1993 | |
395 - Particulars of a mortgage or charge | 26 May 1993 | |
363x - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
RESOLUTIONS - N/A | 03 November 1992 | |
RESOLUTIONS - N/A | 03 November 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1992 | |
RESOLUTIONS - N/A | 22 October 1992 | |
RESOLUTIONS - N/A | 22 October 1992 | |
RESOLUTIONS - N/A | 22 October 1992 | |
395 - Particulars of a mortgage or charge | 22 October 1992 | |
123 - Notice of increase in nominal capital | 22 October 1992 | |
288 - N/A | 22 October 1992 | |
363x - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 02 December 1991 | |
288 - N/A | 18 September 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363x - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 11 December 1989 | |
AA - Annual Accounts | 24 May 1989 | |
363 - Annual Return | 09 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
288 - N/A | 05 January 1989 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 15 June 1988 | |
MEM/ARTS - N/A | 15 June 1988 | |
RESOLUTIONS - N/A | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 07 September 1987 | |
288 - N/A | 03 June 1987 | |
288 - N/A | 03 June 1987 | |
395 - Particulars of a mortgage or charge | 24 January 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1987 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 October 1986 | |
288 - N/A | 29 October 1986 | |
287 - Change in situation or address of Registered Office | 03 July 1986 | |
288 - N/A | 03 July 1986 | |
AA - Annual Accounts | 15 May 1986 | |
MISC - Miscellaneous document | 06 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 August 2012 | Outstanding |
N/A |
Debenture | 15 January 2009 | Fully Satisfied |
N/A |
Charge on vehicle stocks | 15 January 2009 | Fully Satisfied |
N/A |
Debenture | 31 October 2008 | Outstanding |
N/A |
Debenture | 31 October 2008 | Outstanding |
N/A |
Deed of charge over deposit | 16 April 2008 | Outstanding |
N/A |
Debenture | 06 August 2007 | Outstanding |
N/A |
Debenture | 14 October 2004 | Fully Satisfied |
N/A |
Debenture | 30 June 2000 | Fully Satisfied |
N/A |
Debenture | 21 May 1993 | Fully Satisfied |
N/A |
Account assignment | 19 October 1992 | Fully Satisfied |
N/A |
Charge | 20 January 1987 | Fully Satisfied |
N/A |