THURNBY LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)Amended document
2016-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)Amended document
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-04 · Other
(E)Annual return
1993-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Special resolution
1989-12-08 · Other
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)Amended document | Other | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)Amended document | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Special resolution | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 |
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