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THOMAS DUDLEY GROUP LIMITED

Company number 00732459

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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)
25 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
05 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
13 Oct 2016 MR04 Satisfaction of charge 007324590001 in full
19 Aug 2016 MR01 Registration of charge 007324590001, created on 17 August 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 TM02 Termination of appointment of Harold John Thomas Dudley as a secretary on 1 March 2016
11 Apr 2016 TM01 Termination of appointment of Harold John Thomas Dudley as a director on 1 March 2016
21 Mar 2016 AUD Auditor's resignation
16 Feb 2016 AP01 Appointment of Mr Anthony Powles as a director on 15 February 2016
16 Feb 2016 AP01 Appointment of Mr Peter James Davies as a director on 15 February 2016
20 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
08 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 318,852
21 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
13 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 318,852
29 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
17 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 318,852
26 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
21 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
18 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
23 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
25 Jul 2011 CH01 Director's details changed for Harold John Thomas Dudley on 8 July 2011
25 Jul 2011 CH03 Secretary's details changed for Harold John Thomas Dudley on 8 July 2011
25 Jul 2011 CH01 Director's details changed for Martin John Dudley on 8 July 2011
06 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
13 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders