H.B.THOMAS AND SON (CARMARTHEN) LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-05 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-12 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-16 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIP THOMAS
2020-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH ANNE THOMAS
2020-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW THOMAS
2020-03-17 update statutory_documents CESSATION OF EDITH ANNE THOMAS AS A PSC
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-17 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EDITH ANNE THOMAS / 01/11/2018
2019-02-14 update statutory_documents CESSATION OF DAVID IWAN THOMAS AS A PSC
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP THOMAS
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW THOMAS
2018-12-13 update statutory_documents SECRETARY APPOINTED MRS EDITH ANNE THOMAS
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2018-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-15 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-10 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-03-10 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-02-17 update statutory_documents 12/02/16 FULL LIST
2016-02-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-02-23 update statutory_documents 12/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-03-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-02-25 update statutory_documents 12/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-21 update statutory_documents 12/02/13 FULL LIST
2012-02-20 update statutory_documents 12/02/12 FULL LIST
2012-02-17 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 12/02/11 FULL LIST
2011-02-09 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 12/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ANNE THOMAS / 15/02/2010
2010-02-11 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-02 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-21 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-04-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-01 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-21 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-28 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-19 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-19 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-21 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-07 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-19 update statutory_documents RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-10 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM: BREWERY BUILDINGS BREWERY ROAD CARMARTHEN SA31 1TF
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-03-07 update statutory_documents RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-15 update statutory_documents RETURN MADE UP TO 12/02/95; CHANGE OF MEMBERS
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-23 update statutory_documents RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-22 update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-10 update statutory_documents RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-21 update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-19 update statutory_documents RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-13 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-16 update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-07-08 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85