THOMAS AUTO INJECTION CENTRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Kevin Patrick O'sullivan as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Sophie Charlotte Shorter as a director on 2025-04-30 |
| 01/05/251 May 2025 | Termination of appointment of Sophie Charlotte Shorter as a secretary on 2025-04-30 |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 01/04/251 April 2025 | Satisfaction of charge 4 in full |
| 01/04/251 April 2025 | Satisfaction of charge 3 in full |
| 01/04/251 April 2025 | Satisfaction of charge 2 in full |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Secretary's details changed for Sophie Charlotte Reed on 2022-08-14 |
| 05/06/235 June 2023 | Director's details changed for Miss Sophie Charlotte Reed on 2022-08-14 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | ADOPT ARTICLES 07/02/2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / RICHARD JOSEPH THOMAS / 28/11/2018 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT ELDRIDGE / 28/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ELDRIDGE / 28/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH THOMAS / 28/11/2018 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MISS SOPHIE CHARLOTTE REED |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR KEVIN PATRICK O'SULLIVAN |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 03/09/153 September 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | SECRETARY APPOINTED SOPHIE CHARLOTTE REED |
| 20/01/1520 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 460 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HODGSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HODGSON |
| 13/01/1513 January 2015 | ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | ALTER ARTICLES 16/12/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH THOMAS / 10/05/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY HODGSON / 10/05/2011 |
| 16/05/1216 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY HODGSON / 10/05/2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ELDRIDGE / 10/05/2011 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY HODGSON / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH THOMAS / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ELDRIDGE / 01/10/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH THOMAS / 01/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | £ SR 310@1 24/12/03 |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0413 January 2004 | ARTICLES OF ASSOCIATION |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 13/05/0213 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/987 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED THOMAS DIESEL CENTRE (UK) LIMITE D CERTIFICATE ISSUED ON 02/03/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/05/9512 May 1995 | SECRETARY RESIGNED |
| 09/05/959 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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