T H VICKERS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with updates

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

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12/12/2312 December 2023 Director's details changed for Mr Simon Catterall on 2023-12-12

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11/12/2311 December 2023 Appointment of Mr Simon Catterall as a director on 2023-12-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/08/2325 August 2023 Change of share class name or designation

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Memorandum and Articles of Association

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25/08/2325 August 2023 Resolutions

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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06/07/236 July 2023 Termination of appointment of Philip Sydney Coates as a director on 2023-07-05

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11/05/2311 May 2023 Confirmation statement made on 2023-04-06 with no updates

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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 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-06 with no updates

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM BANK TOP MART CLIFTON ROAD DARLINGTON COUNTY DURHAM DL1 5DU

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03/08/203 August 2020 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 057699160002

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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13/04/2013 April 2020 DIRECTOR APPOINTED MR PHILIP SYDNEY COATES

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

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24/09/1924 September 2019 DIRECTOR APPOINTED MR JOHN PAUL PULFORD ALLISON

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HESELTINE

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24/09/1924 September 2019 DIRECTOR APPOINTED MR RICHARD HENDERSON

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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

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18/12/1818 December 2018 DIRECTOR APPOINTED MR DAVID WILLIAM COULSON

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22/09/1822 September 2018 DIRECTOR APPOINTED MR ADAM BARRASS

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057699160001

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 5 April 2016 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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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BEADLE

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MONKHOUSE

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUNTER

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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

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19/08/1419 August 2014 DIRECTOR APPOINTED MR RICHARD HESELTINE

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19/08/1419 August 2014 DIRECTOR APPOINTED MR ANDREW ARMSTRONG

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19/08/1419 August 2014 DIRECTOR APPOINTED MR JOHN ANTHONY WARD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON

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19/08/1419 August 2014 DIRECTOR APPOINTED MR JEFFREY SUNTER

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19/08/1419 August 2014 DIRECTOR APPOINTED MR JAMES EDWARD BEADLE

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19/08/1419 August 2014 DIRECTOR APPOINTED MR PETER ANTHONY GUY MONKHOUSE

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03/08/143 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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

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05/10/125 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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02/10/122 October 2012 DIRECTOR APPOINTED JOHN WALTON

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 16-17 CASTLE BANK TOW LAW BISHOP AUCKLAND COUNTY DURHAM DL13 4AE

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS VICKERS

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY DIANA VICKERS

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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11/10/1011 October 2010 11/10/10 STATEMENT OF CAPITAL GBP 235000

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 REDUCE ISSUED CAPITAL 15/09/2010

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20/09/1020 September 2010 STATEMENT BY DIRECTORS

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20/09/1020 September 2010 SOLVENCY STATEMENT DATED 15/09/10

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY VICKERS / 04/04/2010

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 NC INC ALREADY ADJUSTED 19/03/07

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18/04/0718 April 2007 NC INC ALREADY ADJUSTED 19/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 NC INC ALREADY ADJUSTED 19/03/07

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11/04/0711 April 2007 £ NC 1000/300000 19/03

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13/06/0613 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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13/04/0613 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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