Founded in 2008, Thomas & Sons (Construction) Ltd has its registered office in Nottingham, Notts, it has a status of "Active". The company has 3 directors listed as Eason, Brian David, Thomas, Mark Edwyn, Thomas, Karen Louise in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EASON, Brian David | 27 May 2010 | - | 1 |
THOMAS, Mark Edwyn | 22 April 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Karen Louise | 22 April 2008 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 07 May 2019 | |
PSC04 - N/A | 07 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 24 April 2018 | |
PSC04 - N/A | 29 August 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 27 April 2017 | |
TM02 - Termination of appointment of secretary | 03 April 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 24 April 2013 | |
CH01 - Change of particulars for director | 24 April 2013 | |
CH01 - Change of particulars for director | 23 April 2013 | |
CH03 - Change of particulars for secretary | 23 April 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
CH03 - Change of particulars for secretary | 24 April 2012 | |
AD01 - Change of registered office address | 22 March 2012 | |
AA - Annual Accounts | 14 October 2011 | |
MG01 - Particulars of a mortgage or charge | 09 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 03 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AA - Annual Accounts | 24 November 2009 | |
225 - Change of Accounting Reference Date | 04 September 2009 | |
363a - Annual Return | 15 May 2009 | |
395 - Particulars of a mortgage or charge | 26 June 2008 | |
NEWINC - New incorporation documents | 22 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 July 2011 | Outstanding |
N/A |
Debenture | 20 June 2008 | Outstanding |
N/A |