THOMAS AND EBREY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 01/06/231 June 2023 | Change of details for Mr Gareth Thomas as a person with significant control on 2022-12-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Gareth Thomas on 2022-12-01 |
| 01/06/231 June 2023 | Change of details for Paul Cooke as a person with significant control on 2020-03-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054501220002 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 01/05/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 01/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 23/02/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EBREY / 10/12/2016 |
| 27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EBREY / 10/12/2016 |
| 05/12/165 December 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 150.00 |
| 28/10/1628 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1217 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EBREY / 11/05/2010 |
| 18/03/1018 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0711 January 2007 | ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | COMPANY NAME CHANGED CLUB MOTIVATION LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 15 ELDERBERRY WAY WYKEN COVENTRY WARWICKSHIRE CV2 |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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