ADRIAN THOMAS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Appointment of Miss Emma Heatley as a secretary on 2023-10-16

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18/10/2318 October 2023 Confirmation statement made on 2023-10-06 with no updates

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18/10/2318 October 2023 Termination of appointment of Lisa Gibbs as a secretary on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/04/1410 April 2014 SECRETARY APPOINTED MISS LISA GIBBS

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY KAREN THOMAS

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20/11/1320 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/12/1020 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3 HIGH STREET LAMPETER DYFED SA48 7BA

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/10/2010

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20/12/1020 December 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LYNNE THOMAS / 01/01/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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01/09/091 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 COMPANY NAME CHANGED FIRSTBID LIMITED CERTIFICATE ISSUED ON 29/10/03

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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28/10/0328 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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