THOMAS & BERRIMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERRIMAN / 23/05/2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 19 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/08/1520 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG FLEMING / 02/03/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/08/145 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | SAIL ADDRESS CREATED |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/08/1315 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG FLEMING / 15/07/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/08/1016 August 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 3 |
| 10/08/1010 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 01/01/2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, 19 NORTH BAR WITHIN, BEVERLEY, EAST HUMBERSIDE, HU17 7DB |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG FLEMING / 01/01/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERRIMAN / 01/01/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 01/01/2010 |
| 03/08/103 August 2010 | CONSOLIDATION 21/07/10 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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