CS01 |
Confirmation statement with no updates 2023/07/21
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/07/18
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 26th, April 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 26th, April 2023
| accounts
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 26th, April 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 26th, April 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/21
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/09/30
filed on: 5th, July 2022
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from Watkin Jones Am Limited Llandygai Industrial Estate Bangor LL57 4YH on 2022/07/02 to 3 Llys Y Bont Parc Menai Bangor LL57 4BN
filed on: 2nd, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/01
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/12/06, company appointed a new person to the position of a secretary
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/12/06
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/12.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/21
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/09/30
filed on: 6th, July 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 7th, October 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/21
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/21
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 9th, July 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2019/01/02.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/02
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/07/21
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 4th, July 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/21
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 10th, July 2017
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2017/06/22 director's details were changed
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/21
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2016/01/12.
filed on: 1st, March 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/02/12
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/21
filed on: 21st, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/21
capital
|
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 23rd, April 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/21
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/21
capital
|
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 18th, March 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/21
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 1st, March 2013
| accounts
|
Free Download
(14 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 27th, November 2012
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 27th, November 2012
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/21
filed on: 24th, July 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, June 2012
| mortgage
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, April 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2011/09/30 from 2011/07/31
filed on: 9th, February 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2011
| mortgage
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/21
filed on: 22nd, July 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
On 2010/08/26, company appointed a new person to the position of a secretary
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/26.
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/08/26.
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/27
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, July 2010
| incorporation
|
Free Download
(16 pages)
|