A.C. THOMAS LIMITED

Company Documents

DateDescription
15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAFYDD THOMAS

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/01/178 January 2017 31/12/15 TOTAL EXEMPTION FULL

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR ILYAN THOMAS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 DIRECTOR APPOINTED MRS JENNIFER JOY MELLY

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29/09/1629 September 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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08/02/168 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/01/167 January 2016 31/12/14 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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08/01/158 January 2015 DIRECTOR APPOINTED MR DAFYDD LEE THOMAS

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR BETHAN THOMAS

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/11/144 November 2014 31/12/13 TOTAL EXEMPTION FULL

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/02/1327 February 2013 31/12/12 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/03/1222 March 2012 31/12/11 TOTAL EXEMPTION FULL

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY ANN THOMAS

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANN THOMAS

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01/03/111 March 2011 31/12/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/02/1015 February 2010 31/12/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOW THOMAS / 31/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ILYAN HUGH THOMAS / 31/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SUYIN THOMAS / 31/12/2009

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15/04/0915 April 2009 31/12/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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07/09/037 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 37 TYN YR HEOL ROAD BRYNCOCH NEATH SA10 7EB

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22/07/9922 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/01/9425 January 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/10/9328 October 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/02/9312 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/03/9231 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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16/02/8916 February 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 DIRECTOR RESIGNED

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20/04/8820 April 1988 REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 6, GNOLL PARK ROAD, NEATH, GLAM

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19/10/8719 October 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/12/8629 December 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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04/05/504 May 1950 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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