THOMAS, CARROLL PRIVATE CLIENTS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewChange of details for Thomas, Carroll Group Plc as a person with significant control on 2021-10-27

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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11/11/2411 November 2024 Director's details changed for Mr Rhys David Thomas on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mrs Alison Jane Davies on 2024-11-08

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08/11/248 November 2024 Director's details changed for Mr Barrie Mccarthey on 2024-11-08

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27/06/2427 June 2024 Accounts for a small company made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-12-31

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03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUMPHRIES

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIA HUMPHRIES / 07/11/2019

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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18/06/1818 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MCCARTHEY / 07/08/2017

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/08/131 August 2013 SECRETARY APPOINTED JULIE MARIE WATERS

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 30/01/2013

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14/01/1314 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR APPOINTED MR RHYS DAVID THOMAS

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/124 April 2012 DIRECTOR APPOINTED CLAIRE MARIA HUMPHRIES

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR APPOINTED MR NIGEL FREDERICK DAVIES

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1019 October 2010 COMPANY NAME CHANGED THOMAS, CARROLL (PERSONAL BROKERS) LIMITED CERTIFICATE ISSUED ON 19/10/10

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22/08/1022 August 2010 01/08/10 STATEMENT OF CAPITAL GBP 100

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11/08/1011 August 2010 DIRECTOR APPOINTED MR BARRIE MCCARTHEY

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11/08/1011 August 2010 DIRECTOR APPOINTED MRS ALISON JANE DAVIES

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/01/1024 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009

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24/01/1024 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/12/2009

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIES

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY NIGEL DAVIES

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19/01/0919 January 2009 SECRETARY APPOINTED NIGEL DAVIES LIMITED

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/05/054 May 2005 DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 10-14 MUSEUM PLACE, CARDIFF, CF10 3NZ

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS

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05/08/035 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/04/0329 April 2003 RETURN MADE UP TO 15/09/02; CHANGE OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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21/01/0221 January 2002 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX

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04/10/004 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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