W.THOMAS (CONSTRUCTION) LIMITED


Registered number: 01050493
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Name: W.THOMAS (CONSTRUCTION) LIMITED
W.THOMAS (CONSTRUCTION) LTD
Address: W THOMAS CONSTRUCTION LTD,, BOSCUNDLE, ST AUSTELL, CORNWALL, PL25 3RJ
Incorporation Date: 1972-04-19

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES CS01
2022-08-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-11-16 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2021-07-14 DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 14/07/2021 CH01
2021-08-02 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-12 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 010504930004 MR01
2020-10-16 DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 16/10/2020 CH01
2020-11-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-10-18 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-10-25 CONFIRMATION STATEMENT MADE ON 25/10/16, NO UPDATES CS01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 10/10/15 FULL LIST AR01
2014-11-13 10/10/14 FULL LIST AR01
2014-06-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-05 10/10/13 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-15 10/10/12 FULL LIST AR01
2011-10-18 10/10/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-02 10/10/10 FULL LIST AR01
2010-10-12 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-13 10/10/09 FULL LIST AR01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAM THOMAS / 13/10/2009 CH01
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 13/10/2009 CH01
2009-07-25 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS / 13/10/2009 CH01
2008-11-10 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2008-03-19 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-15 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-27 AD 12/09/06---------£ SI 25@1=25£ IC 175/200 88(2)R
2006-10-30 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-10-19 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2005-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-19 LOCATION OF DEBENTURE REGISTER 190
2005-10-19 REGISTERED OFFICE CHANGED ON 19/10/05 FROM:BOSCUNDLE NURSERIESST AUSTELLCORNWALLPL2 53R 287
2005-10-19 LOCATION OF REGISTER OF MEMBERS 353
2004-11-10 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-11-10 NEW DIRECTOR APPOINTED 288a
2004-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-11 AD 27/10/04---------£ SI 25@1=25£ IC 150/175 88(2)R
2003-04-12 S80A AUTH TO ALLOT SEC 31/03/03 ELRES
2003-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-12 NC INC ALREADY ADJUSTED31/03/03 123
2003-10-22 RETURN MADE UP TO 10/10/03; CHANGE OF MEMBERS 363s
2003-04-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-04-28 AD 31/03/03---------£ SI 50@1=50£ IC 100/150 88(2)R
2003-04-12 VARYING SHARE RIGHTS AND NAMES RES12

Last update: 2024-05-01 02:01:59