THOMAS INTERNATIONAL LIMITED

01568983
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Timothy Philip Newbegin) 1 Buy now
12 Oct 2024 officers Appointment of director (Mr Adam Peter Carswell) 2 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 28 Buy now
07 Jan 2024 accounts Annual Accounts 28 Buy now
29 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Registration of a charge 53 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Luke Mckeever) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Sarbjit Singh Gill) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 28 Buy now
01 May 2022 officers Appointment of director (Mr Ian Christopher Blaydon) 2 Buy now
01 May 2022 officers Termination of appointment of director (Guy Hugh Waverley Ballantine) 1 Buy now
14 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 29 Buy now
10 Feb 2021 officers Appointment of director (Mr Sarbjit Singh Gill) 2 Buy now
21 Dec 2020 accounts Annual Accounts 29 Buy now
16 Dec 2020 incorporation Memorandum Articles 36 Buy now
16 Dec 2020 resolution Resolution 4 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2020 officers Termination of appointment of director (Amir Qureshi) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 28 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 capital Return of Allotment of shares 3 Buy now
11 Oct 2018 mortgage Registration of a charge 13 Buy now
06 Oct 2018 resolution Resolution 38 Buy now
06 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 29 Buy now
24 Sep 2018 officers Termination of appointment of director (Greetje Leo Amanda Brosens) 1 Buy now
20 Sep 2018 officers Appointment of director (Mr Guy Hugh Waverley Ballantine) 2 Buy now
20 Sep 2018 officers Appointment of director (Mr Timothy Philip Newbegin) 2 Buy now
01 Mar 2018 officers Appointment of director (Ms Greetje Leo Amanda Brosens) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Raymond Reed) 1 Buy now
01 Mar 2018 officers Termination of appointment of director (Martin Reed) 1 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 accounts Amended Accounts 27 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 26 Buy now
15 Jun 2017 officers Termination of appointment of director (Peter Desmond Farrow) 1 Buy now
28 Dec 2016 accounts Annual Accounts 27 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Rodney Anthony Cornwell) 1 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
08 Jun 2015 officers Appointment of director (Mr Amir Qureshi) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Stephen Alfred Isaacs) 1 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Stephen Alfred Isaacs) 1 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
15 Jan 2014 officers Termination of appointment of director (Anthony Kaye) 2 Buy now
27 Nov 2013 annual-return Annual Return 7 Buy now
06 Nov 2013 accounts Annual Accounts 17 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
05 Oct 2012 accounts Annual Accounts 17 Buy now
14 Dec 2011 resolution Resolution 41 Buy now
14 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 20 Buy now
31 Jan 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 resolution Resolution 1 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Change of particulars for director (Martin Reed) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Raymond Reed) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Anthony Roy Kaye) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Rodney Anthony Cornwell) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Stephen Isaacs) 2 Buy now
01 Oct 2010 officers Change of particulars for secretary (Stephen Isaacs) 1 Buy now
07 Apr 2010 officers Appointment of director (Peter Farrow) 3 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
24 Feb 2009 officers Director appointed rodney cornwell 2 Buy now
14 Nov 2008 annual-return Return made up to 19/09/08; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 17 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
18 Oct 2007 accounts Annual Accounts 16 Buy now
12 Oct 2007 annual-return Return made up to 19/09/07; full list of members 4 Buy now
21 Aug 2007 capital £ ic 100/88 27/07/07 £ sr 12@1=12 1 Buy now
18 Aug 2007 incorporation Memorandum Articles 13 Buy now
18 Aug 2007 resolution Resolution 3 Buy now
18 Aug 2007 resolution Resolution 4 Buy now
08 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Dec 2006 accounts Annual Accounts 15 Buy now
13 Oct 2006 annual-return Return made up to 19/09/06; full list of members 4 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
16 Nov 2005 accounts Annual Accounts 12 Buy now
17 Oct 2005 annual-return Return made up to 19/09/05; full list of members 4 Buy now
06 Oct 2004 annual-return Return made up to 19/09/04; full list of members 5 Buy now
06 Sep 2004 accounts Annual Accounts 12 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: 5 church st aylesbury bucks HP20 2QP 1 Buy now
06 Jan 2004 accounts Annual Accounts 12 Buy now
14 Oct 2003 annual-return Return made up to 19/09/03; full list of members 10 Buy now
25 Nov 2002 accounts Annual Accounts 8 Buy now
14 Oct 2002 annual-return Return made up to 19/09/02; full list of members 10 Buy now