MERVYN THOMAS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Notification of Lee Thomas as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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24/08/2424 August 2024 Micro company accounts made up to 2024-01-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/10/238 October 2023 Micro company accounts made up to 2023-01-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/09/154 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/09/134 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/09/1212 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/08/1118 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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16/09/1016 September 2010 31/01/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 31/01/09 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 31/01/08 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/09/0720 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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26/09/0526 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/09/0521 September 2005 RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 15/08/04; NO CHANGE OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/09/031 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: PONTVANE FARM NEWCHURCH KINGTON HR5 3QG

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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