THOMAS WILLMAX LTD.
Company number 03607464 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Apr 2024 | Second filing for the termination of David Mashal as a director · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 21 pages | View document |
| 28 Feb 2024 | Registered office address changed from Arden Hall 66 Brooklands Road Sale M33 3SJ England to 189 Washway Road Sale M33 4AH on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mr Rahim Yacoob as a director on 2024-02-26 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Wayne Thomas Shillito as a person with significant control on 2024-02-26 · 1 page | View document |
| 28 Feb 2024 | Cessation of David Mashal as a person with significant control on 2024-02-26 · 1 page | View document |
| 28 Feb 2024 | Notification of Rahim Yacoob as a person with significant control on 2024-02-26 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of David Mashal as a director on 2024-02-24 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Wayne Thomas Shillito as a director on 2024-02-26 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mr Wayne Thomas Shillito on 2023-11-17 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2023-11-17 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for David Mashal on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Change of details for David Mashal as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 26 Jul 2021 | Director's details changed for David Mashal on 2016-09-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MASHAL | View document |
| 10 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Sep 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders · 5 pages | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASHAL / 30/07/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 179 WASHWAY ROAD SALE CHESHIRE M33 4AH | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 11 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | View document |
| 29 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | COMPANY NAME CHANGED TIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/01 | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Dec 1999 | COMPANY NAME CHANGED TIC DECOR LIMITED CERTIFICATE ISSUED ON 07/12/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 4 Aug 1998 | SECRETARY RESIGNED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |