THOMAS & SONS (CONSTRUCTION) LIMITED
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Date | Description |
---|---|
08/09/258 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
16/04/2516 April 2025 | Termination of appointment of Brian David Eason as a director on 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
30/06/2430 June 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/02/2422 February 2024 | Satisfaction of charge 1 in full |
22/02/2422 February 2024 | Satisfaction of charge 2 in full |
07/11/237 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
27/10/2227 October 2022 | Cessation of Brian David Eason as a person with significant control on 2022-07-01 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
27/10/2227 October 2022 | Notification of Thomas & Son (Nottingham) Holdings Limited as a person with significant control on 2022-07-01 |
27/10/2227 October 2022 | Cessation of Mark Edwyn Thomas as a person with significant control on 2022-07-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
10/08/2110 August 2021 | Registered office address changed from 4 Wellington Circus Nottingham Notts NG1 5AL to The Old Mill 9 Soar Lane Leicester LE3 5DE on 2021-08-10 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWYN THOMAS / 18/04/2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWYN THOMAS / 18/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWYN THOMAS / 29/08/2017 |
25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN THOMAS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
16/05/1616 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWYN THOMAS / 22/04/2013 |
23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID EASON / 22/04/2013 |
23/04/1323 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE THOMAS / 22/04/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE THOMAS / 22/04/2012 |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWYN THOMAS / 22/04/2012 |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID EASON / 22/04/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/06/103 June 2010 | DIRECTOR APPOINTED BRIAN DAVID EASON |
07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/09/094 September 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
15/05/0915 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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