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DAVE Thomas Limited

Documents

Total Documents138
Total Pages679

Filing History

24 October 2023Confirmation statement made on 22 October 2023 with no updates
23 December 2022Micro company accounts made up to 30 September 2022
25 October 2022Confirmation statement made on 22 October 2022 with no updates
26 April 2022Second filing of Confirmation Statement dated 22 October 2016
28 December 2021Micro company accounts made up to 30 September 2021
26 October 2021Confirmation statement made on 22 October 2021 with no updates
6 January 2021Micro company accounts made up to 30 September 2020
27 October 2020Confirmation statement made on 22 October 2020 with no updates
30 July 2020Change of details for Mr Paul William Thomas as a person with significant control on 30 July 2020
30 July 2020Director's details changed for Mr Paul William Thomas on 30 July 2020
29 June 2020Registered office address changed from Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU to Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 29 June 2020
29 June 2020Director's details changed for Mr Paul William Thomas on 29 June 2020
29 June 2020Change of details for Mr Paul William Thomas as a person with significant control on 29 June 2020
3 December 2019Micro company accounts made up to 30 September 2019
22 October 2019Confirmation statement made on 22 October 2019 with no updates
8 November 2018Micro company accounts made up to 30 September 2018
30 October 2018Confirmation statement made on 22 October 2018 with no updates
8 March 2018Micro company accounts made up to 30 September 2017
31 October 2017Confirmation statement made on 22 October 2017 with no updates
31 October 2017Confirmation statement made on 22 October 2017 with no updates
28 April 2017Total exemption small company accounts made up to 30 September 2016
28 April 2017Total exemption small company accounts made up to 30 September 2016
25 October 2016Confirmation statement made on 22 October 2016 with updates
25 October 2016Confirmation statement made on 22 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 details) was registered on 26/04/22
25 October 2016Confirmation statement made on 22 October 2016 with updates
15 June 2016Total exemption small company accounts made up to 30 September 2015
15 June 2016Total exemption small company accounts made up to 30 September 2015
9 March 2016Satisfaction of charge 3 in full
9 March 2016Satisfaction of charge 3 in full
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
3 March 2015Total exemption small company accounts made up to 30 September 2014
3 March 2015Total exemption small company accounts made up to 30 September 2014
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
20 March 2014Total exemption small company accounts made up to 30 September 2013
20 March 2014Total exemption small company accounts made up to 30 September 2013
23 October 2013Register(s) moved to registered office address
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 October 2013Register(s) moved to registered office address
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
29 January 2013Total exemption small company accounts made up to 30 September 2012
29 January 2013Total exemption small company accounts made up to 30 September 2012
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
26 April 2012Total exemption small company accounts made up to 30 September 2011
26 April 2012Total exemption small company accounts made up to 30 September 2011
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders
17 February 2011Total exemption small company accounts made up to 30 September 2010
17 February 2011Total exemption small company accounts made up to 30 September 2010
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
17 November 2009Total exemption small company accounts made up to 30 September 2009
17 November 2009Total exemption small company accounts made up to 30 September 2009
22 October 2009Register(s) moved to registered inspection location
22 October 2009Director's details changed for Mr Paul William Thomas on 22 October 2009
22 October 2009Register(s) moved to registered inspection location
22 October 2009Register inspection address has been changed
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
22 October 2009Director's details changed for Mr Paul William Thomas on 22 October 2009
22 October 2009Register inspection address has been changed
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
20 July 2009Return made up to 07/06/09; full list of members
20 July 2009Return made up to 07/06/09; full list of members
10 February 2009Appointment terminated director malcolm morfitt
10 February 2009Appointment terminated director malcolm morfitt
12 January 2009Total exemption small company accounts made up to 30 September 2008
12 January 2009Total exemption small company accounts made up to 30 September 2008
9 June 2008Return made up to 07/06/08; full list of members
9 June 2008Return made up to 07/06/08; full list of members
9 June 2008Appointment terminated secretary malcolm morfitt
9 June 2008Appointment terminated secretary malcolm morfitt
4 January 2008Total exemption small company accounts made up to 30 September 2007
4 January 2008Total exemption small company accounts made up to 30 September 2007
14 June 2007Return made up to 07/06/07; full list of members
14 June 2007Return made up to 07/06/07; full list of members
5 December 2006Total exemption small company accounts made up to 30 September 2006
5 December 2006Total exemption small company accounts made up to 30 September 2006
13 June 2006Return made up to 07/06/06; full list of members
13 June 2006Return made up to 07/06/06; full list of members
14 February 2006Total exemption small company accounts made up to 30 September 2005
14 February 2006Total exemption small company accounts made up to 30 September 2005
15 June 2005Return made up to 07/06/05; full list of members
15 June 2005Return made up to 07/06/05; full list of members
17 February 2005Total exemption small company accounts made up to 30 September 2004
17 February 2005Total exemption small company accounts made up to 30 September 2004
22 November 2004Company name changed dave & paul thomas LIMITED\certificate issued on 22/11/04
22 November 2004Company name changed dave & paul thomas LIMITED\certificate issued on 22/11/04
1 September 2004Company name changed dave thomas LIMITED\certificate issued on 01/09/04
1 September 2004Company name changed dave thomas LIMITED\certificate issued on 01/09/04
15 June 2004Return made up to 07/06/04; full list of members
15 June 2004Return made up to 07/06/04; full list of members
19 November 2003Total exemption small company accounts made up to 30 September 2003
19 November 2003Total exemption small company accounts made up to 30 September 2003
12 June 2003Return made up to 07/06/03; full list of members
12 June 2003Return made up to 07/06/03; full list of members
25 February 2003Director resigned
25 February 2003Director resigned
1 December 2002Total exemption small company accounts made up to 30 September 2002
1 December 2002Total exemption small company accounts made up to 30 September 2002
15 June 2002Return made up to 07/06/02; full list of members
15 June 2002Return made up to 07/06/02; full list of members
10 May 2002Particulars of mortgage/charge
10 May 2002Particulars of mortgage/charge
18 February 2002Total exemption small company accounts made up to 30 September 2001
18 February 2002Total exemption small company accounts made up to 30 September 2001
27 June 2001Return made up to 07/06/01; full list of members
27 June 2001Return made up to 07/06/01; full list of members
12 December 2000Accounts for a small company made up to 30 September 2000
12 December 2000Accounts for a small company made up to 30 September 2000
12 June 2000Return made up to 07/06/00; full list of members
12 June 2000Return made up to 07/06/00; full list of members
7 January 2000Accounts for a small company made up to 30 September 1999
7 January 2000Accounts for a small company made up to 30 September 1999
14 June 1999Return made up to 07/06/99; full list of members
14 June 1999Return made up to 07/06/99; full list of members
12 April 1999Accounts for a small company made up to 30 September 1998
12 April 1999Accounts for a small company made up to 30 September 1998
23 July 1998Return made up to 07/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
23 July 1998Return made up to 07/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
31 December 1997Full accounts made up to 30 September 1997
31 December 1997Full accounts made up to 30 September 1997
12 June 1997Return made up to 07/06/97; no change of members
12 June 1997Return made up to 07/06/97; no change of members
31 December 1996Full accounts made up to 30 September 1996
31 December 1996Full accounts made up to 30 September 1996
31 May 1996Return made up to 07/06/96; full list of members
31 May 1996Return made up to 07/06/96; full list of members
22 February 1996Director resigned
22 February 1996Director resigned
17 July 1995Full accounts made up to 30 September 1994
17 July 1995Full accounts made up to 30 September 1994
21 June 1995Return made up to 07/06/95; full list of members
21 June 1995Return made up to 07/06/95; full list of members
13 June 1995Particulars of mortgage/charge
13 June 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
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