DAVID M. THOMSON HAULAGE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-10 with updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-10 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-10 with updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 APPOINTMENT TERMINATED, SECRETARY MIA THOMSON

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MIA LOUISE THOMSON / 01/02/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR NORMAN THOMSON / 01/02/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MIA LOUISE THOMSON / 01/02/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR NORMAN THOMSON / 01/02/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN THOMSON / 01/02/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN THOMSON / 01/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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01/08/171 August 2017 31/12/16 TOTAL EXEMPTION FULL

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MIA LOUISE THOMSON / 20/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMSON / 20/12/2013

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20/12/1320 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 DIRECTOR RESIGNED

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29/12/0329 December 2003 SECRETARY RESIGNED

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29/12/0329 December 2003 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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