THOMAS ELY LIMITED

Company number 00753078 · Monitor this company

Active

160 filings

Date	Filing
20 May 2026	Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages	View document
20 May 2026	Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page	View document
24 Mar 2026	Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages	View document
24 Mar 2026	Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page	View document
4 Feb 2026	Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26 · 1 page	View document
4 Feb 2026	Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26 · 2 pages	View document
3 Feb 2026	Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26 · 1 page	View document
3 Feb 2026	Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26 · 1 page	View document
3 Feb 2026	Registered office address changed from C/O Co Op Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 2026-02-03 · 1 page	View document
3 Feb 2026	Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26 · 2 pages	View document
11 Nov 2025	Appointment of Mr Paul James Mather as a director on 2025-10-29 · 2 pages	View document
11 Nov 2025	Termination of appointment of Heather Adele Richardson as a director on 2025-10-29 · 1 page	View document
22 Oct 2025	Confirmation statement made on 2025-09-13 with no updates · 3 pages	View document
5 Mar 2025	Accounts for a dormant company made up to 2025-01-25 · 2 pages	View document
18 Aug 2024	Accounts for a dormant company made up to 2024-01-27 · 2 pages	View document
10 Nov 2023	Accounts for a small company made up to 2023-01-28 · 14 pages	View document
7 Nov 2023	Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28 · 2 pages	View document
7 Nov 2023	Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28 · 1 page	View document
14 Sep 2023	Confirmation statement made on 2023-09-13 with no updates · 3 pages	View document
16 Sep 2022	Confirmation statement made on 2022-09-13 with no updates · 3 pages	View document
3 Nov 2021	Accounts for a dormant company made up to 2021-01-23 · 2 pages	View document
25 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20	View document
13 Sep 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES	View document
6 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19	View document
29 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY	View document
29 Nov 2018	DIRECTOR APPOINTED MRS HEATHER ADELE RICHARDSON	View document
16 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES	View document
25 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18	View document
28 Nov 2017	DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL	View document
26 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR RUTH FITZJOHN	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17	View document
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES	View document
30 Aug 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES	View document
2 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017	View document
29 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/16	View document
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	View document
24 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015	View document
24 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH	View document
18 Nov 2015	DIRECTOR APPOINTED MR PATRICK HUGO GRAY	View document
18 Nov 2015	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN	View document
8 Sep 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
30 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15	View document
27 Nov 2014	DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN	View document
27 Nov 2014	DIRECTOR APPOINTED MRS OLIVIA BIRCH	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY	View document
17 Sep 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
25 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14	View document
11 Sep 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
16 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13	View document
6 Nov 2012	DIRECTOR APPOINTED MRS ISOBEL BURBIDGE	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT	View document
14 Sep 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
24 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012	View document
31 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 31/01/2012	View document
28 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL	View document
28 Nov 2011	DIRECTOR APPOINTED MRS HELEN RITA WISEMAN	View document
24 Aug 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
6 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11	View document
23 Feb 2011	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O CO OP, CO OPERATIVE HOUSE 234 BOTLEY ROAD OXFORD OXFORDSHIRE OX2 0HP	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW	View document
24 Nov 2010	DIRECTOR APPOINTED MR PATRICK HUGO GRAY	View document
7 Sep 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
3 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10	View document
3 Sep 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
26 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09	View document
24 Nov 2008	DIRECTOR APPOINTED DOREEN SHAW	View document
24 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY	View document
10 Oct 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
2 Dec 2007	DIRECTOR RESIGNED	View document
2 Dec 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
18 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07	View document
12 Apr 2007	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O CO-OP NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP	View document
1 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06	View document
15 Sep 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 26/01/06	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	SECRETARY RESIGNED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: P O BOX 8 10 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1JH	View document
8 Sep 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04	View document
2 Sep 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
12 May 2004	AUDITOR'S RESIGNATION	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 27/09/03	View document
7 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
6 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Jul 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03	View document
30 May 2003	REGISTERED OFFICE CHANGED ON 30/05/03 FROM: ELY HOUSE SOMERFORD PLACE WILLENHALL WEST MIDLANDS WV13 3DT	View document
30 May 2003	SECRETARY RESIGNED	View document
30 May 2003	DIRECTOR RESIGNED	View document
30 May 2003	NEW SECRETARY APPOINTED	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
30 Aug 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
23 Nov 2001	ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01	View document
23 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
29 Aug 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
6 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
30 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
9 Sep 1999	RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS	View document
20 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
14 Sep 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS	View document
16 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
3 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1997	RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS	View document
8 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
5 Aug 1997	NEW SECRETARY APPOINTED	View document
5 Aug 1997	SECRETARY RESIGNED	View document
12 Sep 1996	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
18 Aug 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
30 Aug 1994	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS	View document
10 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
3 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
3 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Sep 1993	RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS	View document
2 Oct 1992	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS	View document
26 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
2 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
22 Aug 1991	RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS	View document
17 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
17 Sep 1990	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS	View document
23 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1989	RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS	View document
2 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89	View document
25 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88	View document
13 Jan 1989	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
1 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS	View document
25 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87	View document
24 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86	View document
27 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
12 Mar 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document