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G.W. & A.E.THOMSON LIMITED

Company number 00559418

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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)
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2014
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2013
04 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2012
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 40,100

Statement of capital on 2015-03-04
  • GBP 40,100
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015.
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mrs Sara Mary Challis on 12 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Nigel George Thomson on 12 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Howard Arthur Thomson on 12 January 2010
30 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Feb 2009 363a Return made up to 12/01/09; full list of members
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007