T H J LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Trevor Howard Johnson on 2025-02-26 |
| 03/03/253 March 2025 | Change of details for Trevor Howard Johnson as a person with significant control on 2025-02-26 |
| 01/03/251 March 2025 | Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-03-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/10/2320 October 2023 | Satisfaction of charge 046828460001 in full |
| 20/10/2320 October 2023 | Satisfaction of charge 046828460002 in full |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/01/2230 January 2022 | Change of details for Trevor Howard Johnson as a person with significant control on 2022-01-28 |
| 30/01/2230 January 2022 | Director's details changed for Trevor Howard Johnson on 2022-01-28 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 172 WROSLYN ROAD FREELAND WITNEY OXON OX29 8AQ |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / TREVOR HOWARD JOHNSON / 20/11/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOWARD JOHNSON / 20/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOWARD JOHNSON / 29/09/2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM THE TALBOT INN OXFORD ROAD EYNSHAM OXFORDSHIRE ENGLAND OX29 4BT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046828460002 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046828460001 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA HICKTON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HICKTON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HICKTON / 31/01/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HICKTON / 31/01/2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | COMPANY NAME CHANGED THE ROMANY INN LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ |
| 13/03/0413 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | S80A AUTH TO ALLOT SEC 04/02/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/03/032 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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