CompaniesInTheUK

THOMAS WARE & SONS LIMITED

Company number 00031652 ·

Active

108 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 7 pages View document
27 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
16 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-03 with updates · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEFIELD View document
2 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Sep 2015 DIRECTOR APPOINTED JEREMY SIMON EDWARD BROOKS View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM CLIFT HOUSE TANNERY CORONATION ROAD BRISTOL BS3 1RW View document
7 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
11 Mar 2015 DIRECTOR APPOINTED JONATHAN THOMAS GODFREY View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
10 Apr 2013 DIRECTOR APPOINTED MR PETER JOHN SETTERINGTON View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY View document
17 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BREARLEY View document
17 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS BREARLEY / 04/08/2012 View document
6 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
30 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders · 10 pages View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS BREARLEY / 04/08/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS EDWARD WHITEFIELD / 04/08/2010 · 2 pages View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS BREARLEY / 04/08/2010 · 2 pages View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS EDWARD WHITEFIELD / 04/08/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BREARLEY / 04/08/2010 · 2 pages View document
26 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders · 10 pages View document
27 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
11 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
18 Mar 2008 DIRECTOR APPOINTED ALISTAIR DOUGLAS BREARLEY · 2 pages View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Oct 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
5 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS View document
10 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
8 Aug 2003 DIRECTOR RESIGNED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
30 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
27 Aug 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View document
9 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View document
11 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
9 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
21 Aug 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View document
4 Sep 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS View document
6 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
30 Aug 1995 RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS View document
7 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
24 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
9 Aug 1994 RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS View document
9 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1993 RETURN MADE UP TO 04/08/93; CHANGE OF MEMBERS View document
22 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 Aug 1992 REGISTERED OFFICE CHANGED ON 20/08/92 View document
20 Aug 1992 RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS View document
20 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
4 Sep 1991 RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS View document
3 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
1 Nov 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
1 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
20 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Sep 1989 RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS View document
8 Sep 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
8 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
19 Oct 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
26 Aug 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
26 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Jun 1890 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document