A.F. THOMAS & SONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Satisfaction of charge 006504500005 in full

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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29/07/2329 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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24/07/2024 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006504500004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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14/07/1714 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 23/07/15 STATEMENT OF CAPITAL GBP 100

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY ALISON SHATFORD

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON SHATFORD

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 145/6 COMMERCIAL ROAD NEWPORT SOUTH WALES NP20 2PJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 RETURN OF PURCHASE OF OWN SHARES

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1530 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 38

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30/01/1530 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006504500005

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 006504500004

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/02/143 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SHATFORD / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/02/085 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/02/026 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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26/01/0226 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/01/0013 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 DIRECTOR'S PARTICULARS CHANGED

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25/01/9925 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/02/9813 February 1998 RETURN MADE UP TO 16/01/98; CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/06/9710 June 1997 £ IC 100/67 08/05/97 £ SR 33@1=33

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22/05/9722 May 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9727 April 1997 ALTER MEM AND ARTS 18/04/97

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23/01/9723 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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05/02/965 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/02/9528 February 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/02/955 February 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/02/9423 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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22/01/9322 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9223 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/02/927 February 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/01/9125 January 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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24/01/9024 January 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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03/02/893 February 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/03/8811 March 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS

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28/07/8728 July 1987 DIRECTOR RESIGNED

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24/06/8724 June 1987 DIRECTOR RESIGNED

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24/06/8724 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/06/8724 June 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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