THOMAS ALLAN & SONS LIMITED
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Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
06/05/246 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
20/06/2320 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LLOYDS |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
04/06/144 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
07/05/137 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
09/04/139 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
18/04/1218 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
18/04/1218 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 85 |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACISAAC |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
11/05/1111 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD LLOYDS / 10/05/2011 |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/05/1012 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACISAAC / 23/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ALLAN / 23/04/2010 |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/05/0915 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
09/06/089 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/05/0616 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
06/05/046 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 129A MAIN STREET CALLANDER PERTHSHIRE FK17 8BH |
12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
30/04/0330 April 2003 | SECRETARY RESIGNED |
29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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