THOMAS PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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07/07/237 July 2023 Application to strike the company off the register

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-11-15 with no updates

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24/01/2324 January 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-06-30

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06/01/226 January 2022 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/01/1921 January 2019 30/06/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN THOMAS

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY KATHLEEN THOMAS

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/12/1212 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/12/109 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/09/1024 September 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/12/0914 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH THOMAS / 15/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD WILLIAM THOMAS / 15/11/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/01/0926 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/11/0727 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/11/0628 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/12/047 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/12/032 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/03/0328 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0324 March 2003 COMPANY NAME CHANGED BRISTOL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/03/03

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22/11/0222 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/11/0115 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/11/0020 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/12/991 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/12/982 December 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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20/01/9820 January 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 DIRECTOR'S PARTICULARS CHANGED

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14/01/9814 January 1998 SECRETARY'S PARTICULARS CHANGED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 1ST FLOOR 575 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/11/9625 November 1996 REGISTERED OFFICE CHANGED ON 25/11/96 FROM: ST STEPHENS HOUSE STATION ROAD FILTON BRISTOL BS12 7JG

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25/11/9625 November 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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07/11/947 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/12/931 December 1993 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/11/9212 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/01/9230 January 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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01/07/911 July 1991 RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/01/9025 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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30/12/8830 December 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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15/10/8615 October 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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