AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to Penbontbren Lane Llysonnen Road Carmarthen Carmarthenshire SA33 5ED on Friday 15th May 2020
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd July 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on Thursday 4th July 2019
filed on: 4th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Sunday 5th July 2015 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
200602.00 GBP is the capital in company's statement on Thursday 30th July 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on Tuesday 2nd September 2014
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Friday 2nd August 2013 from Penbontbren Lane Llysonnen Road Carmarthen Carmathenshire SA33 5ED
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 5th July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2013
| resolution
|
Free Download
(29 pages)
|
SH01 |
200602.00 GBP is the capital in company's statement on Wednesday 19th December 2012
filed on: 6th, February 2013
| capital
|
Free Download
(9 pages)
|
AAMD |
Amended accounts for the period to Thursday 30th September 2010
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 5th July 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 5th July 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 5th July 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th July 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th July 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended accounts for the period to Wednesday 30th September 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/07/2009 from capel farm llysonnen road carmarthen carmarthenshire SA33 5ED
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 19th November 2008
filed on: 19th, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 5th August 2008
filed on: 5th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 8th, March 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 13th September 2006
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 13th September 2006
filed on: 13th, September 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 6th April 2005. Value of each share 1 £.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 6th April 2005. Value of each share 1 £.
filed on: 30th, August 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 12th August 2005
filed on: 12th, August 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 12th August 2005
filed on: 12th, August 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Director resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th September 2004 Secretary resigned
filed on: 15th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 14th September 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New secretary appointed;new director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New secretary appointed;new director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 14th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 14th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2004
| incorporation
|
Free Download
(13 pages)
|