W.N. THOMAS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 21/05/2521 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 09/05/259 May 2025 | Registered office address changed from Belmont Works, Stoke Gardens, Stoke Road, Slough, Berks SL1 3QA to Belmont Works Stoke Gardens Stoke Road Slough Berks SL1 3QA on 2025-05-09 |
| 09/05/259 May 2025 | Change of details for Mr Peter John Mills as a person with significant control on 2025-05-05 |
| 09/05/259 May 2025 | Cessation of Patricia Mills as a person with significant control on 2025-05-05 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 07/05/257 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/02/255 February 2025 | Termination of appointment of John William Thomas as a director on 2024-10-25 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-03 with updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Cessation of John William Thomas as a person with significant control on 2024-10-25 |
| 27/11/2427 November 2024 | Termination of appointment of John William Thomas as a secretary on 2024-10-25 |
| 27/11/2427 November 2024 | Notification of Patricia Mills as a person with significant control on 2024-10-25 |
| 27/11/2427 November 2024 | Notification of Peter Mills as a person with significant control on 2024-10-25 |
| 27/11/2427 November 2024 | Appointment of Mr Peter Mills as a secretary on 2024-10-25 |
| 30/10/2430 October 2024 | Registration of charge 004292050011, created on 2024-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004292050009 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004292050010 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004292050006 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004292050007 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004292050008 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004292050007 |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004292050006 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM THOMAS / 09/05/2016 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM THOMAS / 09/05/2016 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLS / 21/11/2012 |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM THOMAS / 18/04/2016 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM THOMAS / 18/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLS / 18/04/2016 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAVIS THOMAS |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLS / 26/07/2012 |
| 23/08/1223 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS THOMAS / 26/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM THOMAS / 26/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/09/0922 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/01/888 January 1988 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | ANNUAL RETURN MADE UP TO 27/06/86 |
| 03/10/853 October 1985 | ANNUAL RETURN MADE UP TO 17/07/85 |
| 01/03/851 March 1985 | ANNUAL RETURN MADE UP TO 20/06/84 |
| 24/05/8424 May 1984 | ANNUAL RETURN MADE UP TO 04/10/83 |
| 06/05/836 May 1983 | ANNUAL RETURN MADE UP TO 30/07/82 |
| 06/02/476 February 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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