THOMAS WILLMAX LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Second filing for the termination of David Mashal as a director |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Registered office address changed from Arden Hall 66 Brooklands Road Sale M33 3SJ England to 189 Washway Road Sale M33 4AH on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of David Mashal as a director on 2024-02-24 |
| 28/02/2428 February 2024 | Termination of appointment of Wayne Thomas Shillito as a director on 2024-02-26 |
| 28/02/2428 February 2024 | Cessation of Wayne Thomas Shillito as a person with significant control on 2024-02-26 |
| 28/02/2428 February 2024 | Cessation of David Mashal as a person with significant control on 2024-02-26 |
| 28/02/2428 February 2024 | Notification of Rahim Yacoob as a person with significant control on 2024-02-26 |
| 28/02/2428 February 2024 | Appointment of Mr Rahim Yacoob as a director on 2024-02-26 |
| 20/11/2320 November 2023 | Director's details changed for Mr Wayne Thomas Shillito on 2023-11-17 |
| 20/11/2320 November 2023 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2023-11-17 |
| 17/08/2317 August 2023 | Change of details for David Mashal as a person with significant control on 2023-08-16 |
| 17/08/2317 August 2023 | Director's details changed for David Mashal on 2023-08-16 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 26/07/2126 July 2021 | Director's details changed for David Mashal on 2016-09-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MASHAL |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/09/142 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1328 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASHAL / 30/07/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 179 WASHWAY ROAD SALE CHESHIRE M33 4AH |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | COMPANY NAME CHANGED TIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED TIC DECOR LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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