THOMAS, CARROLL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 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 no 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 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED |
| 15/01/2015 January 2020 | SECRETARY APPOINTED MRS JULIE MARIE WATERS |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR RHYS DAVID THOMAS |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/06/1728 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 |
| 09/01/159 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 |
| 27/01/1427 January 2014 | CORPORATE SECRETARY APPOINTED NIGEL DAVIES LIMITED |
| 25/01/1425 January 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE WATERS |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034621310007 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED |
| 06/09/136 September 2013 | SECRETARY APPOINTED MRS JULIE MARIE WATERS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL DAVIES |
| 23/01/0923 January 2009 | SECRETARY APPOINTED NIGEL DAVIES LIMITED |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIES |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 23/12/04; 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 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 10/14 MUSEUM PLACE CARDIFF CF1 3NZ |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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