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THOMAS WARE & SONS LIMITED

Company number 00031652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 AP01 Appointment of Jonathan Thomas Godfrey as a director on 30 January 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 105,000
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 105,000
10 Apr 2013 AP01 Appointment of Mr Peter John Setterington as a director
17 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Alistair Douglas Brearley on 4 August 2012
17 Aug 2012 TM01 Termination of appointment of John Brearley as a director
17 Aug 2012 TM02 Termination of appointment of John Brearley as a secretary
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Andrew Thomas Edward Whitefield on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Andrew Thomas Edward Whitefield on 4 August 2010
26 Aug 2010 CH01 Director's details changed for John Marcus Brearley on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Andrew Douglas Brearley on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Alistair Douglas Brearley on 4 August 2010
27 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Aug 2009 353 Location of register of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 04/08/08; full list of members