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Dato Capital United Kingdom

Thomas Ely LTD

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Reports

Extended Company Report with Annual Accounts THOMAS ELY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00753078
Record last updated Thursday, November 9, 2023 5:19:02 PM UTC
Official Address C/o Co Op Co-Operative House Warwick Technology Park Gallows Hill Cv346da South, Warwick South
There are 8 companies registered at this street
Postal Code CV346DA
Sector Funeral and related activities

Charts

Visits

THOMAS ELY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2018 Appointment of a woman Appointment of a woman
Registry Nov 20, 2017 Appointment of a man as Senior Manager and Director Appointment of a man as Senior Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2014 Appointment of a woman as Director 7530... Appointment of a woman as Director 7530...
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Resignation of one Director 7530... Resignation of one Director 7530...
Registry Nov 10, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 17, 2014 Annual return Annual return
Financials Apr 25, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Appointment of a woman Appointment of a woman
Registry Oct 18, 2012 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Sep 14, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Change of particulars for director 7530... Change of particulars for director 7530...
Registry Jan 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Change of particulars for director 7530... Change of particulars for director 7530...
Registry Nov 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a woman Appointment of a woman
Registry Oct 31, 2011 Resignation of one Chief Executive The Phone Co O and one Director (a man) Resignation of one Chief Executive The Phone Co O and one Director (a man)
Registry Aug 24, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Nov 1, 2010 Resignation of a woman Resignation of a woman
Registry Sep 7, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Aug 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2008 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Nov 3, 2008 Appointment of a woman Appointment of a woman
Registry Oct 10, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a director 7530... Appointment of a director 7530...
Registry Dec 2, 2007 Resignation of a director Resignation of a director
Registry Dec 2, 2007 Resignation of a director 7530... Resignation of a director 7530...
Registry Oct 29, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 18, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Registry Mar 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Appointment of a director 7530... Appointment of a director 7530...
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2005 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Oct 24, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 8, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Sep 2, 2004 Annual return Annual return
Registry May 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Sep 7, 2003 Annual return Annual return
Financials Sep 6, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Change of accounting reference date Change of accounting reference date
Registry May 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Appointment of a secretary Appointment of a secretary
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 30, 2003 Resignation of a secretary Resignation of a secretary
Registry May 9, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2002 Annual return Annual return
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Change of accounting reference date Change of accounting reference date
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Financials Dec 6, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Annual return Annual return
Registry Sep 9, 1999 Annual return 7530... Annual return 7530...
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Financials Jul 16, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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