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S E THOMAS LIMITED

Company number 02944197

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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)
13 Feb 2017 AA01 Previous accounting period extended from 31 December 2016 to 8 February 2017
10 Feb 2017 TM01 Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017
10 Feb 2017 TM02 Termination of appointment of Thomas Dennis Willoughby as a secretary on 9 February 2017
10 Feb 2017 AP01 Appointment of Mr Duncan Charles Froude as a director on 9 February 2017
10 Feb 2017 TM01 Termination of appointment of Andrew Kenneth Jones as a director on 9 February 2017
10 Feb 2017 AP01 Appointment of Mr James Jason Wilmoth as a director on 9 February 2017
10 Feb 2017 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Wilmoths, 91-93 Eastbourne Road Willingdon Eastbourne East Sussex BN20 9NR on 10 February 2017
07 Feb 2017 MR04 Satisfaction of charge 1 in full
07 Feb 2017 MR04 Satisfaction of charge 5 in full
07 Feb 2017 MR04 Satisfaction of charge 6 in full
19 Jan 2017 MR04 Satisfaction of charge 4 in full
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150,000
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150,000
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Jul 2012 CH01 Director's details changed for Andrew Kenneth Jones on 1 January 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders