THOMAS ALLAN & SONS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-04-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LLOYDS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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09/04/139 April 2013 RETURN OF PURCHASE OF OWN SHARES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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18/04/1218 April 2012 RETURN OF PURCHASE OF OWN SHARES

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18/04/1218 April 2012 18/04/12 STATEMENT OF CAPITAL GBP 85

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MACISAAC

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1111 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RICHARD LLOYDS / 10/05/2011

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/05/1012 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACISAAC / 23/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ALLAN / 23/04/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0915 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/06/089 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/06/0714 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/06/0520 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/05/046 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 129A MAIN STREET CALLANDER PERTHSHIRE FK17 8BH

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12/05/0312 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03

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30/04/0330 April 2003 SECRETARY RESIGNED

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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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