THOMAS TOOLING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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03/10/243 October 2024 Registered office address changed from 35 Penmaen Bod Eilias Old Colwyn Colwyn Wales LL29 8BL United Kingdom to 1&2 Mercia Business Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 2024-10-03

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01/08/241 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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09/03/219 March 2021 30/11/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 1 & 2 MERCIA VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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12/03/2012 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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06/08/196 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHERINE THOMAS

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17/05/1817 May 2018 DIRECTOR APPOINTED MRS SARAH KATHERINE THOMAS

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL IAN THOMAS / 09/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN THOMAS / 09/03/2018

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY ANN THOMAS

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS

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06/03/186 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN THOMAS / 10/11/2013

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JANET THOMAS / 10/11/2013

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES THOMAS / 10/11/2013

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/07/135 July 2013 05/11/12 STATEMENT OF CAPITAL GBP 400

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN THOMAS / 20/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN JANET THOMAS / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES THOMAS / 20/01/2010

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12/11/0812 November 2008 DIRECTOR APPOINTED BRIAN CHARLES THOMAS

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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12/11/0812 November 2008 SECRETARY APPOINTED ANN JANET THOMAS

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12/11/0812 November 2008 DIRECTOR APPOINTED PAUL IAN THOMAS

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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