THOMAS, CARROLL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/11/2411 November 2024 | Director's details changed for Mr Rhys David Thomas on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mr Gareth John Cotty on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Miss Sarah Louise Edwards on 2024-11-08 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Mark Adrian Eedy as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Simon Colin Bradwick as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Kevin Lee Price as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Julie Marie Waters as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Alison Jane Davies as a director on 2024-06-17 |
| 09/04/249 April 2024 | Appointment of Mr Philip Ian Charles Price as a director on 2024-04-09 |
| 19/02/2419 February 2024 | Appointment of Mr David Holland Whittaker as a director on 2024-02-05 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-12-08 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/01/242 January 2024 | Termination of appointment of David Donald Lewis as a director on 2023-12-31 |
| 11/12/2311 December 2023 | Notification of Thomas, Carroll Trustees Limited as a person with significant control on 2023-12-08 |
| 11/12/2311 December 2023 | Withdrawal of a person with significant control statement on 2023-12-11 |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Mark Eedy on 2022-03-27 |
| 21/02/2221 February 2022 | Director's details changed for Miss Sarah Louise Edwards on 2022-02-21 |
| 18/01/2218 January 2022 | Director's details changed for Mr David Donald Lewis on 2022-01-18 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-10-27 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EEDY / 20/09/2019 |
| 13/07/1913 July 2019 | DIRECTOR APPOINTED MR DAVID DONALD LEWIS |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR GARETH JOHN COTTY |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE PRICE / 07/08/2017 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ACE |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART DEANE |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DICKENS |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR IAN JAMES ACE |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR STUART JOHN DEANE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIE MARIE WATERS / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE WATERS / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR JULIE MARIE WATERS |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 30/01/2013 |
| 13/01/1313 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 01/06/2012 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MRS ALISON JANE DAVIES |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1121 February 2011 | SUB-DIVISION 08/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS ALISON JANE DAVIES |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES DICKENS / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS DAVID THOMAS / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ATKINS / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EEDY / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYNMOR WILLIAMS / 01/10/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK DAVIES / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK DAVIES / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR KEVIN LEE PRICE |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 12 MUSEUM PLACE CARDIFF CF1 3BH |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/03/01; CHANGE OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | AUDITORS' STATEMENT |
| 30/10/0030 October 2000 | BALANCE SHEET |
| 30/10/0030 October 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0030 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0030 October 2000 | REREGISTRATION PRI-PLC 18/09/00 |
| 30/10/0030 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/0030 October 2000 | AUDITORS' REPORT |
| 30/10/0030 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0015 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | £ SR 40@1 30/09/94 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | NC INC ALREADY ADJUSTED 30/09/94 |
| 26/06/9526 June 1995 | NC DEC ALREADY ADJUSTED 30/09/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | £ SR 40@1 29/09/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | 40 £1 SHS FOR £32000 29/09/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | 40 £1 SHS 25/09/92 |
| 27/04/9327 April 1993 | £ SR 40@1 25/09/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | S386 DISP APP AUDS 25/09/91 |
| 20/11/9120 November 1991 | £ IC 1000/960 25/09/91 £ SR 40@1=40 |
| 20/11/9120 November 1991 | £ NC 1000/100000 25/09 |
| 20/11/9120 November 1991 | 40 £1 25/09/91 |
| 20/11/9120 November 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 06/03/896 March 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/04/887 April 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
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