THOMAS:CROFT MINING LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 01/03/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 01/02/2015 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 54 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 08/03/128 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS |
| 04/05/104 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 5 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF UK |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/05/094 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CROFT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MOIRA THOMAS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 5 VALE BUSINESS PARK, LLANDOW, COWBRIDGE SOUTH GLAMORGAN CF71 7PF |
| 17/03/0817 March 2008 | ACC. REF. DATE EXTENDED FROM 27/07/2007 TO 31/10/2007 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 UNIT A PENLLWYNGWENT INDUSTRIAL ESTATE OGMORE VALE BRIDGEND CF32 7AX |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/06 |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 11 SPRINGFIELD AVENUE PORTHCAWL MID GLAMORGAN CF36 3LB |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/07/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/01 |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED G.P.N. MINING LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 6 SAINT DAVIDS CLOSE BRACKLA BRIDGEND MID GLAMORGAN CF31 2BN |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/07/01 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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