J THOMAS EDWARDS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Susan Lannigan as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Appointment of Mr. Martin Sockett as a director on 2025-04-17 |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED SUSAN LANNIGAN |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDRIDGE |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 19/10/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 09/11/119 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 10/08/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 25/02/1025 February 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/02/1025 February 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/02/1025 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/02/1025 February 2010 | REREG PLC TO PRI; RES02 PASS DATE:25/02/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY RINN / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE PARKER / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ALDRIDGE / 03/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: AVONDALE HOUSE AVONDALE ROAD CARDIFF CF1 7XB |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9330 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | CONVE 04/09/90 |
| 10/09/9010 September 1990 | VARYING SHARE RIGHTS AND NAMES 04/09/90 |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9010 September 1990 | ADOPT MEM AND ARTS 04/09/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 270189 |
| 06/07/886 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 11/06/8811 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8829 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: HERTFORD HOUSE 66/74 CLIFTON ROAD BIRMINGHAM B12 8NW |
| 05/01/885 January 1988 | WD 26/11/87 AD 30/09/87--------- PREMIUM £ SI 670000@1=670000 £ IC 895000/1565000 |
| 05/01/885 January 1988 | £ NC 1000000/5000000 |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | ADOPT MEM AND ARTS 300987 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | MEMORANDUM OF ASSOCIATION |
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