Thomson & Joseph Ltd was setup in 1987, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Hammond, Andrew, Hill, George Alan at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, Andrew | 09 June 1995 | 30 June 1996 | 1 |
HILL, George Alan | 01 July 1999 | 16 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 04 February 2019 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 16 November 2017 | |
AA - Annual Accounts | 15 March 2017 | |
TM02 - Termination of appointment of secretary | 28 February 2017 | |
CS01 - N/A | 07 February 2017 | |
RESOLUTIONS - N/A | 10 May 2016 | |
CC04 - Statement of companies objects | 10 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AD01 - Change of registered office address | 14 March 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AD01 - Change of registered office address | 06 August 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 11 February 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 09 January 2007 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 10 February 2005 | |
AUD - Auditor's letter of resignation | 31 August 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 11 February 2002 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 13 March 2000 | |
395 - Particulars of a mortgage or charge | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
363s - Annual Return | 12 March 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 18 February 1999 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 11 February 1997 | |
363s - Annual Return | 11 February 1997 | |
288 - N/A | 08 July 1996 | |
288 - N/A | 08 July 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 14 November 1995 | |
288 - N/A | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
395 - Particulars of a mortgage or charge | 05 July 1995 | |
395 - Particulars of a mortgage or charge | 05 July 1995 | |
CERTNM - Change of name certificate | 26 June 1995 | |
AA - Annual Accounts | 07 January 1995 | |
363s - Annual Return | 28 November 1994 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 14 January 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 12 December 1991 | |
363b - Annual Return | 12 December 1991 | |
363 - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 20 November 1990 | |
AA - Annual Accounts | 15 March 1990 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 16 January 1989 | |
363 - Annual Return | 19 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1988 | |
RESOLUTIONS - N/A | 19 May 1987 | |
395 - Particulars of a mortgage or charge | 19 May 1987 | |
287 - Change in situation or address of Registered Office | 30 April 1987 | |
288 - N/A | 30 April 1987 | |
CERTNM - Change of name certificate | 29 April 1987 | |
MISC - Miscellaneous document | 28 April 1987 | |
CERTINC - N/A | 09 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 1999 | Outstanding |
N/A |
Charge | 30 June 1995 | Outstanding |
N/A |
Legal charge | 30 June 1995 | Outstanding |
N/A |
Fixed and floating charge | 11 May 1987 | Outstanding |
N/A |