CLAY SHAW THOMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06 |
| 09/07/249 July 2024 | Appointment of Mr Julian Spencer Owens as a director on 2024-07-09 |
| 09/07/249 July 2024 | Appointment of Miss Sian Wyn Lloyd as a director on 2024-07-09 |
| 13/06/2413 June 2024 | Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Notification of Xeinadin Group Limited as a person with significant control on 2024-06-13 |
| 13/06/2413 June 2024 | Previous accounting period extended from 2024-04-30 to 2024-05-31 |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/03/238 March 2023 | Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-12-02 |
| 08/03/238 March 2023 | Cessation of David Gwyn Jones Williams as a person with significant control on 2022-12-02 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Notification of David Gwyn Jones Williams as a person with significant control on 2022-01-03 |
| 20/05/2220 May 2022 | Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2022-01-03 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/02/1525 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/03/121 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN AILSA BEST / 02/03/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN AILSA BEST / 02/03/2011 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYN JONES WILLIAMS / 24/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN AILSA BEST / 24/10/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN AILSA BEST / 24/10/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 29/03/1029 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 13/10/2006 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | ALTER MEM AND ARTS 03/06/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION BOCAM PARK BRIDGEND CF35 5LJ |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1XX |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/04/05 |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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