BRYAN C THOMAS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-05

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-05

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2019-12-31

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2020-12-31

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2017-12-31

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2018-12-31

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30/06/2130 June 2021 Change of details for Mrs Anne Madeline Thomas as a person with significant control on 2016-04-06

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30/06/2130 June 2021 Cessation of Mark Thomas as a person with significant control on 2019-01-08

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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02/01/212 January 2021 Confirmation statement made on 2020-12-31 with updates

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02/01/212 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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17/01/2017 January 2020 Confirmation statement made on 2019-12-31 with updates

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30/10/1930 October 2019 05/04/19 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 Confirmation statement made on 2018-12-31 with updates

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008788240003

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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02/02/182 February 2018 Confirmation statement made on 2017-12-31 with updates

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12/12/1712 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008788240002

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/01/1620 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/01/1530 January 2015 DIRECTOR APPOINTED MR MARK WINSTON THOMAS

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30/01/1530 January 2015 DIRECTOR APPOINTED RICHARD THOMAS

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21/01/1521 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMAS

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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07/12/097 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/11/092 November 2009 SAIL ADDRESS CREATED

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/09/0713 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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25/01/9125 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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20/01/9020 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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24/02/8924 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/11/8719 November 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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27/10/8627 October 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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09/05/669 May 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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