Established in 1990, Thomas Sheraton Ltd are based in South Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Adam, Richard, Barber, Simon Keith. We do not know the number of employees at Thomas Sheraton Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Richard | 31 August 2018 | 11 November 2019 | 1 |
| BARBER, Simon Keith | 31 July 2010 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 04 March 2020 | |
| TM02 - Termination of appointment of secretary | 06 December 2019 | |
| AA - Annual Accounts | 21 September 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP03 - Appointment of secretary | 05 September 2018 | |
| TM02 - Termination of appointment of secretary | 05 September 2018 | |
| CS01 - N/A | 24 February 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 06 March 2017 | |
| CH01 - Change of particulars for director | 16 June 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AP04 - Appointment of corporate secretary | 04 February 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| 395 - Particulars of a mortgage or charge | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 21 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 February 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 April 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 287 - Change in situation or address of Registered Office | 19 January 1993 | |
| 288 - N/A | 22 July 1992 | |
| 363b - Annual Return | 25 February 1992 | |
| 288 - N/A | 02 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| AA - Annual Accounts | 02 January 1992 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| RESOLUTIONS - N/A | 04 October 1991 | |
| 363a - Annual Return | 22 March 1991 | |
| 287 - Change in situation or address of Registered Office | 21 February 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| RESOLUTIONS - N/A | 02 January 1991 | |
| MEM/ARTS - N/A | 02 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 January 1991 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| 287 - Change in situation or address of Registered Office | 16 November 1990 | |
| 288 - N/A | 24 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 July 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A group debenture | 17 February 2009 | Outstanding |
N/A |
| A group debenture | 02 February 2009 | Outstanding |
N/A |
