THOMAS ARMCO AND FENCING LTD

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DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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16/06/2516 June 2025 Registration of charge SC1989680012, created on 2025-06-13

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16/06/2516 June 2025 Registration of charge SC1989680011, created on 2025-06-13

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04/02/254 February 2025 Accounts for a small company made up to 2024-05-31

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30/01/2530 January 2025 Previous accounting period shortened from 2024-10-31 to 2024-05-31

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06/11/246 November 2024 Total exemption full accounts made up to 2023-10-31

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02/10/242 October 2024 Registration of charge SC1989680010, created on 2024-09-27

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30/09/2430 September 2024 Registration of charge SC1989680008, created on 2024-09-27

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30/09/2430 September 2024 Registration of charge SC1989680009, created on 2024-09-27

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25/09/2425 September 2024 Confirmation statement made on 2024-08-17 with no updates

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04/09/244 September 2024 Satisfaction of charge SC1989680005 in full

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06/08/246 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-10-31

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06/06/246 June 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Satisfaction of charge SC1989680007 in full

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22/02/2422 February 2024 Satisfaction of charge SC1989680006 in full

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22/02/2422 February 2024 Satisfaction of charge 3 in full

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10/11/2310 November 2023 Termination of appointment of George David Mulholland as a secretary on 2023-11-02

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10/11/2310 November 2023 Appointment of Mr Wyn Lloyd Thomas as a director on 2023-11-02

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10/11/2310 November 2023 Appointment of Ms Lowri Lloyd Thomas as a director on 2023-11-02

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10/11/2310 November 2023 Appointment of Ms Sarah Ellen Thomas as a director on 2023-11-02

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10/11/2310 November 2023 Notification of Thomas Holdings (North West) Limited as a person with significant control on 2023-11-02

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10/11/2310 November 2023 Termination of appointment of George David Mulholland as a director on 2023-11-02

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10/11/2310 November 2023 Termination of appointment of Marion Findlay Mulholland as a director on 2023-11-02

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10/11/2310 November 2023 Termination of appointment of Steven John Mulholland as a director on 2023-11-02

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10/11/2310 November 2023 Termination of appointment of George David Mulholland as a director on 2023-11-02

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09/11/239 November 2023 Cessation of George David Mulholland as a person with significant control on 2023-11-02

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09/11/239 November 2023 Cessation of George David Mulholland as a person with significant control on 2023-11-02

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09/11/239 November 2023 Cessation of Steven John Mulholland as a person with significant control on 2023-11-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Accounts for a small company made up to 2022-11-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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01/02/231 February 2023 Satisfaction of charge SC1989680004 in full

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02/09/202 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1989680005

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1989680004

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN MULHOLLAND / 01/02/2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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06/05/176 May 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1615 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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21/08/1521 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARION FINDLAY MULHOLLAND / 20/08/2014

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20/08/1420 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID MULHOLLAND / 20/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MULHOLLAND / 20/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID MULHOLLAND / 20/08/2014

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14/04/1414 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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28/08/1328 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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26/06/1326 June 2013 AUDITOR'S RESIGNATION

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19/06/1319 June 2013 AUDITOR'S RESIGNATION

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30/04/1330 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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12/09/1212 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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12/09/1112 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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14/09/1014 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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12/02/1012 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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12/02/1012 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/0914 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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20/11/0820 November 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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07/09/077 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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06/09/066 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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08/09/058 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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30/04/0530 April 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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20/08/0320 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/08/0222 August 2002 PARTIC OF MORT/CHARGE *****

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22/08/0222 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 PARTIC OF MORT/CHARGE *****

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12/04/0212 April 2002 DIRECTOR'S PARTICULARS CHANGED

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06/04/026 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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28/08/0128 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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15/01/0115 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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