CS01 |
Confirmation statement with no updates February 29, 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 12, 2024 new director was appointed.
filed on: 18th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to November 30, 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to November 30, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 9, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to November 30, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2020
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates December 9, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 29, 2020: 50200.00 GBP
filed on: 7th, December 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 3, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to November 30, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to November 30, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on March 31, 2019: 50100.00 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 3, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, May 2019
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to November 30, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF Wales to 1, Elm Point Abbey Road Wrexham Industrial Estate Wrexham LL13 9UE on March 19, 2018
filed on: 19th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 1 Gardden Industrial Estate Ruabon Wrexham Clwyd LL14 6RG to Clwyd Compounders Ltd Abbey Road Wrexham Industrial Estate Wrexham LL13 9RF on February 20, 2018
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074163050003, created on October 12, 2017
filed on: 31st, October 2017
| mortgage
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates October 22, 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to November 30, 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 074163050002, created on May 17, 2017
filed on: 25th, May 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 074163050001, created on May 17, 2017
filed on: 25th, May 2017
| mortgage
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates October 22, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to November 30, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to October 22, 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 29, 2015: 49002.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to November 30, 2014
filed on: 26th, April 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to October 22, 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to November 30, 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to October 22, 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 24, 2013: 49002.00 GBP
capital
|
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2013 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2013 secretary's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 29, 2013. Old Address: 41 Wynnstay Lane Marford Wrexham LL12 8LH United Kingdom
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to November 30, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to October 22, 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 25th, May 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 12, 2012: 49002.00 GBP
filed on: 22nd, May 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from October 31, 2011 to November 30, 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 22, 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, October 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|