BRIAN THOMAS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2021-11-30

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30/12/2130 December 2021 Micro company accounts made up to 2020-11-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060137490001

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM C/O CRANFIELDS FIRST FLOOR 43 FRIENDS ROAD CROYDON SURREY CR0 1ED UNITED KINGDOM

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDER DAVIDSON

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12/06/1512 June 2015 SECRETARY APPOINTED MRS URSULA LANE

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05/12/145 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG

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30/11/1030 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN LANE / 29/11/2009

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17/02/1017 February 2010 Annual return made up to 29 November 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 29 November 2007

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18/01/0818 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0629 November 2006 SECRETARY RESIGNED

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