THOMAS CHARLES [BEDFORD] LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/01/1212 January 2012 10/01/12 STATEMENT OF CAPITAL GBP 100

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17/08/1117 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS WOOKEY / 01/10/2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WOOKEY / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 LOCATION OF REGISTER OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD MILTON KEYNES MK14 6LY

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04/09/074 September 2007 LOCATION OF DEBENTURE REGISTER

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 LOCATION OF REGISTER OF MEMBERS

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 LOCATION OF DEBENTURE REGISTER

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 SECRETARY'S PARTICULARS CHANGED

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/01/0415 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0311 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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