S E THOMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 08/08/248 August 2024 | Change of details for Standset Limited as a person with significant control on 2024-06-20 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/08/247 August 2024 | Change of details for Standset Limited as a person with significant control on 2024-06-20 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 13/07/2313 July 2023 | Change of details for Standset Limited as a person with significant control on 2016-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 04/08/214 August 2021 | Director's details changed for Mr Duncan Charles Froude on 2021-06-29 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/12/2029 December 2020 | 30/12/19 UNAUDITED ABRIDGED |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / STANDSET LIMITED / 10/02/2017 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 08/05/188 May 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | PREVSHO FROM 08/02/2017 TO 31/01/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/02/1713 February 2017 | PREVEXT FROM 31/12/2016 TO 08/02/2017 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR DUNCAN CHARLES FROUDE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLOUGHBY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEADER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JAMES JASON WILMOTH |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILLOUGHBY |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/07/1214 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH JONES / 01/01/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK TOWNSEND |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 20/06/2008 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | AUDITOR'S RESIGNATION |
| 09/07/059 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED WHEELTRADE LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 17/10/9517 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/95 |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/06/9430 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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