THOMSON & JOSEPH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 16/11/1716 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE HILL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1610 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1610 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM FINANCIAL HOUSE TILIA BUSINESS PARK HOVERTON NORFOLK NR12 8QN |
| 12/02/1612 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/02/155 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM T & J HOUSE 119 PLUMSTEAD ROAD NORWICH NORFOLK NR1 4JT |
| 07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/01/1330 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SAIL ADDRESS CREATED |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/02/1210 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/02/1024 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND LORRAINE ATHERTON / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHERTON / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | COMPANY NAME CHANGED THOMSON & JOSEPH (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 27/06/95 |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/05/8719 May 1987 | ADOPT MEM AND ARTS 090487 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | REGISTERED OFFICE CHANGED ON 30/04/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | COMPANY NAME CHANGED VERNON REEDS LIMITED CERTIFICATE ISSUED ON 29/04/87 |
| 28/04/8728 April 1987 | ALTER MEM AND ARTS |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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