About

Registered Number: 06783988
Date of Incorporation: 06/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Fairacres House Fairacres Road, High Lane, Stockport, SK6 8JQ,

 

Thurstone Ltd was founded on 06 January 2009 and are based in Stockport, it has a status of "Active". This company does not have any directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 January 2020
PSC02 - N/A 03 January 2020
PSC07 - N/A 03 January 2020
RESOLUTIONS - N/A 16 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2019
SH19 - Statement of capital 16 December 2019
CAP-SS - N/A 16 December 2019
AA - Annual Accounts 08 April 2019
RESOLUTIONS - N/A 20 February 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
TM02 - Termination of appointment of secretary 13 February 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
MR01 - N/A 13 February 2019
PSC02 - N/A 31 January 2019
PSC09 - N/A 31 January 2019
MR04 - N/A 24 January 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 30 December 2016
AP01 - Appointment of director 30 December 2016
AD01 - Change of registered office address 10 October 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
AR01 - Annual Return 19 January 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 18 January 2011
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AP01 - Appointment of director 29 October 2010
AP01 - Appointment of director 29 October 2010
AA - Annual Accounts 01 October 2010
AA01 - Change of accounting reference date 01 October 2010
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AD01 - Change of registered office address 03 February 2010
287 - Change in situation or address of Registered Office 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
RESOLUTIONS - N/A 16 April 2009
RESOLUTIONS - N/A 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
123 - Notice of increase in nominal capital 16 April 2009
395 - Particulars of a mortgage or charge 04 April 2009
287 - Change in situation or address of Registered Office 10 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
NEWINC - New incorporation documents 06 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2019 Outstanding

N/A

Debenture 10 January 2012 Fully Satisfied

N/A

Debenture 03 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.