A. CHARLES THOMAS (CARE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 12/05/2512 May 2025 | Change of details for Mr Aneurin Charles Thomas as a person with significant control on 2025-05-12 |
| 02/04/252 April 2025 | Director's details changed for Mr Steven Antony Thomas on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr David Charles Thomas on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Janice Mary Harrison as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Steven Antony Thomas as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/08/2422 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/11/228 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/11/1924 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANICE MARY HARRISON / 16/09/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS JANICE MARY HARRISON |
| 19/02/1819 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL BANSAL |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SWADESH BANSAL |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 50000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR DAVID CHARLES THOMAS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/06/1018 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSHIL KUMAR BANSAL / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWADESH BANSAL / 11/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANEURIN CHARLES THOMAS / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANEURIN CHARLES THOMAS / 28/06/2009 |
| 08/11/098 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 29/10/0929 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 29/10/0929 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 29/10/0929 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 29/10/0929 October 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY APPOINTED JANICE MARY HARRISON |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE COLE |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLADYS THOMAS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 31-32 NORTH ROAD SEAHAM CO.DURHAM SR7 7AB |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/06/932 June 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | WD 18/05/88 AD 09/05/88--------- £ SI 49000@1=49000 £ IC 1000/50000 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 5 THORNFIELD GROVE SUNDERLAND TYNE & WEAR SR2 7UZ |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | WD 11/11/87 PD 30/07/87--------- £ SI 2@1 |
| 30/11/8730 November 1987 | WD 11/11/87 AD 30/07/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 19/10/8719 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED GALLANTVENUE LIMITED CERTIFICATE ISSUED ON 24/08/87 |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/04/8723 April 1987 | CERTIFICATE OF INCORPORATION |
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