THOMAS, CARROLL PRIVATE CLIENTS LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Change of details for Thomas, Carroll Group Plc as a person with significant control on 2021-10-27 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
11/11/2411 November 2024 | Director's details changed for Mr Rhys David Thomas on 2024-11-08 |
08/11/248 November 2024 | Director's details changed for Mrs Alison Jane Davies on 2024-11-08 |
08/11/248 November 2024 | Director's details changed for Mr Barrie Mccarthey on 2024-11-08 |
27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUMPHRIES |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIA HUMPHRIES / 07/11/2019 |
04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MCCARTHEY / 07/08/2017 |
27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
01/08/131 August 2013 | SECRETARY APPOINTED JULIE MARIE WATERS |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 30/01/2013 |
14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
24/08/1224 August 2012 | DIRECTOR APPOINTED MR RHYS DAVID THOMAS |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/04/124 April 2012 | DIRECTOR APPOINTED CLAIRE MARIA HUMPHRIES |
25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
23/05/1123 May 2011 | DIRECTOR APPOINTED MR NIGEL FREDERICK DAVIES |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/10/1019 October 2010 | COMPANY NAME CHANGED THOMAS, CARROLL (PERSONAL BROKERS) LIMITED CERTIFICATE ISSUED ON 19/10/10 |
22/08/1022 August 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 100 |
11/08/1011 August 2010 | DIRECTOR APPOINTED MR BARRIE MCCARTHEY |
11/08/1011 August 2010 | DIRECTOR APPOINTED MRS ALISON JANE DAVIES |
08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/01/1024 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009 |
24/01/1024 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/12/2009 |
05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIES |
19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL DAVIES |
19/01/0919 January 2009 | SECRETARY APPOINTED NIGEL DAVIES LIMITED |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 10-14 MUSEUM PLACE, CARDIFF, CF10 3NZ |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
13/05/0413 May 2004 | SECRETARY RESIGNED |
06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS |
05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
29/04/0329 April 2003 | RETURN MADE UP TO 15/09/02; CHANGE OF MEMBERS |
17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
04/10/004 October 2000 | DIRECTOR RESIGNED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | NEW SECRETARY APPOINTED |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
04/10/004 October 2000 | SECRETARY RESIGNED |
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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