AD01 |
Change of registered address from Brecon House, Suite 11 & 12 William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB Wales on 2020/09/10 to Duel House Llandowlais Street Oakfield Cwmbran Torfaen NP44 7XB
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 28th, January 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 19th, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 17th, October 2017
| accounts
|
Free Download
(13 pages)
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AD01 |
Change of registered address from Brecon House, Suite 4 William Brown Close Llantarnam Business Park Cwmbran Torfaen NP44 3AB Wales on 2017/06/19 to Brecon House, Suite 11 & 12 William Brown Close Llantarnam Industrial Park Cwmbran Torfaen NP44 3AB
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 13th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/26
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/10
capital
|
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AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 14th, December 2015
| accounts
|
Free Download
(7 pages)
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AD01 |
Change of registered address from Brecon House Suite 6 William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB on 2015/05/06 to Brecon House, Suite 4 William Brown Close Llantarnam Business Park Cwmbran Torfaen NP44 3AB
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/26
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/26
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/26
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/25
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 28th, September 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/03/19 from 2 Alexandra Gate Ffordd Pengam, Rover Way Cardiff South Glamorgan CF24 2SA
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/25
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 4th, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/25
filed on: 3rd, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 3rd, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 7th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/25
filed on: 17th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 30th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/03/12 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 8th, March 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/02/27 with complete member list
filed on: 27th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 9th, January 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/03/30 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2005/06/30
filed on: 19th, October 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2005/02/22 with complete member list
filed on: 22nd, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2004/06/30
filed on: 28th, October 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2004/01/22 with complete member list
filed on: 22nd, January 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2003/06/30
filed on: 24th, November 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2002/06/30
filed on: 2nd, April 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2003/01/20 with complete member list
filed on: 20th, January 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 11/10/02 from: 41 fidlas road cardiff CF14 0LX
filed on: 11th, October 2002
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2002/01/22 with complete member list
filed on: 22nd, January 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2001/06/30
filed on: 9th, October 2001
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/01/01 to 30/06/01
filed on: 10th, September 2001
| accounts
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2000/01/31
filed on: 13th, April 2001
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2001/02/07 with complete member list
filed on: 7th, February 2001
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2000/01/31
filed on: 27th, November 2000
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2000/02/23 with complete member list
filed on: 23rd, February 2000
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/03/00 to 31/01/00
filed on: 25th, November 1999
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/00 to 31/03/00
filed on: 5th, November 1999
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 13th, March 1999
| resolution
|
Free Download
(10 pages)
|
88(2)R |
Alloted 99 shares on 1999/01/25. Value of each share 1 £, total number of shares: 100.
filed on: 8th, March 1999
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/99 from: east o south house lower holmes street barry south glamorgan CF63 2YF
filed on: 8th, March 1999
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/99 from: 64 whitchurch road cardiff CF4 3LX
filed on: 2nd, February 1999
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 1999
| incorporation
|
Free Download
(16 pages)
|