THOMAS CONTRACTING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewRegistration of charge 044964580006, created on 2025-06-13

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13/05/2513 May 2025 Confirmation statement made on 2025-05-09 with no updates

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04/02/254 February 2025 Full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-09 with updates

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10/05/2410 May 2024 Satisfaction of charge 2 in full

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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21/03/2421 March 2024 Satisfaction of charge 044964580003 in full

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29/02/2429 February 2024 Full accounts made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-09 with updates

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13/12/2213 December 2022 Full accounts made up to 2022-05-31

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15/09/2215 September 2022 Memorandum and Articles of Association

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14/09/2214 September 2022 Registration of charge 044964580005, created on 2022-09-13

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/09/2011 September 2020 FULL ACCOUNTS MADE UP TO 31/05/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/11/1920 November 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044964580003

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18/09/1818 September 2018 31/05/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16

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18/05/1618 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/11/159 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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13/05/1413 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/10/139 October 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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14/02/1314 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/137 January 2013 COMPANY NAME CHANGED THOMAS PLANT HIRE LIMITED CERTIFICATE ISSUED ON 07/01/13

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07/01/137 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELLEN THOMAS / 15/11/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WYN LLOYD THOMAS / 15/11/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WYN LLOYD THOMAS / 15/11/2012

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29/11/1229 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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30/07/1230 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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10/02/1210 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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12/08/1112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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30/07/1030 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH THOMAS / 24/07/2009

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17/08/0917 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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08/08/088 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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23/08/0723 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/10/069 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/08/059 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/09/0414 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: ST MARYS HYLAS LANE, LLOC RHUDDLAN DENBIGHSHIRE LL18 5AG

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26/05/0426 May 2004 SECRETARY'S PARTICULARS CHANGED

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06/04/046 April 2004 SECRETARY'S PARTICULARS CHANGED

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/09/0325 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03

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08/01/038 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 COMPANY NAME CHANGED THOMAS PLANT HIRE ST.MARY'S LIMI TED CERTIFICATE ISSUED ON 03/10/02

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02/08/022 August 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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