THOMAS CLIPPER LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-02 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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04/09/244 September 2024 Confirmation statement made on 2024-09-02 with updates

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Director's details changed for Mr Antonio Weiss on 2021-08-01

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with updates

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15/09/2315 September 2023 Change of details for Mr Antonio Weiss as a person with significant control on 2021-08-01

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23/08/2323 August 2023 Director's details changed for Mr Matthew Francis Henry Brown on 2022-04-22

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23/08/2323 August 2023 Change of details for Mr Matthew Francis Henry Brown as a person with significant control on 2022-04-22

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26/07/2326 July 2023 Registered office address changed from Thomas Clipper Ltd., International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 1 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2023-07-26

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26/07/2326 July 2023 Registered office address changed from 1 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 2023-07-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-07

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-07-07

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

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28/05/2028 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO WEISS / 03/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONIO WEISS / 03/07/2019

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03/07/193 July 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HENRY BROWN / 03/07/2019

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HENRY BROWN / 03/07/2019

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03/07/193 July 2019 25/03/19 STATEMENT OF CAPITAL GBP 17.7128

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM BERRY ACCOUNTANTS BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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

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29/12/1629 December 2016 ADOPT ARTICLES 06/11/2016

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28/12/1628 December 2016 10/11/16 STATEMENT OF CAPITAL GBP 14.8331

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04/12/164 December 2016 10/11/16 STATEMENT OF CAPITAL GBP 14.8331

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 DIRECTOR APPOINTED MR ANTONIO WEISS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS HENRY BROWN / 24/08/2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3 MARTINS YARD MARKET HARBOROUGH LEICESTERSHIRE LE16 7AJ ENGLAND

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08/05/158 May 2015 PREVSHO FROM 30/09/2015 TO 31/12/2014

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19/03/1519 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 1002

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19/03/1519 March 2015 24/02/15 STATEMENT OF CAPITAL GBP 1002

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19/03/1519 March 2015 08/09/14 STATEMENT OF CAPITAL GBP 1002

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM THE COTTAGE FRANKS HOLLOW ROAD BIDBOROUGH TUNBRIDGE WELLS KENT TN3 0UB UNITED KINGDOM

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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