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THOMAS WILLMAX LTD.

Company number 03607464

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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)
01 Jun 2021 TM02 Termination of appointment of Mark Frederick Packman as a secretary on 6 May 2021
01 Jun 2021 TM01 Termination of appointment of Mark Frederick Packman as a director on 6 May 2021
20 May 2021 AA Total exemption full accounts made up to 30 June 2020
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
10 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
10 Aug 2017 PSC01 Notification of David Mashal as a person with significant control on 6 April 2016
10 Aug 2017 PSC01 Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders