W & H THOMAS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-21 with no updates

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30/04/2430 April 2024 Registered office address changed from Ty Madog 32 Queens Road Aberystwyth SY23 2HN United Kingdom to Pje Accountants & Advisors the Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Director's details changed for Mr Joseph William Iestyn Thomas on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mr Joseph William Iestyn Thomas on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mrs Sarah Elizabeth Heather Thomas on 2024-03-25

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25/03/2425 March 2024 Secretary's details changed for Mr Joseph William Iestyn Thomas on 2024-03-25

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25/03/2425 March 2024 Director's details changed for Mrs Sarah Elizabeth Heather Thomas on 2024-03-25

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23/08/2323 August 2023 Confirmation statement made on 2023-07-21 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from 6 Swn Yr Efail Pennant Llanon Dyfed SY23 5AJ to Ty Madog Queens Road Aberystwyth SY23 2HN on 2022-10-05

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05/10/225 October 2022 Registered office address changed from Ty Madog Queens Road Aberystwyth SY23 2HN United Kingdom to Ty Madog 32 Queens Road Aberystwyth SY23 2HN on 2022-10-05

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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24/07/2124 July 2021 Confirmation statement made on 2021-07-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048399840002

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048399840001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 NOTIFICATION OF PSC STATEMENT ON 23/08/2018

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17/08/1817 August 2018 CESSATION OF SARAH ELIZABETH HEATHER THOMAS AS A PSC

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17/08/1817 August 2018 CESSATION OF JOSEPH WILLIAM IESTYN THOMAS AS A PSC

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/08/148 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM TAN Y FOEL LLANARTH ABERAERON CEREDIGION SA47 0RG

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/1028 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HEATHER THOMAS / 01/10/2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM IESTYN THOMAS / 01/10/2009

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O DAVIES & JOHN, HALIFAX BUILDING, SYCAMORE STREET EMLYN CARMARTHENSHIRE SA38 9AH

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/08/0522 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/12/043 December 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0319 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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