R. THOMAS REFURBISHMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O MR PHILIP EVANS (SOLICITOR) 22 ST. ANDREWS CRESCENT CARDIFF CF10 3DD WALES |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM ANSEL THOMAS / 01/03/2014 |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 179 NEWPORT ROAD PLASNEWYDD CARDIFF CF24 1AH |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANSEL THOMAS |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 11/07/1211 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYNN JOHN THOMAS / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 171 CATHEDRAL ROAD CARDIFF CF1 9PL |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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