AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 6th Jan 2022 - the day director's appointment was terminated
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 22nd, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 15th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Thu, 26th Jan 2017 - the day director's appointment was terminated
filed on: 19th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 23rd, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2015: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Oct 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(13 pages)
|
AD03 |
Registered inspection location new location: 13 Overland Road Langland Swansea SA3 4LS.
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 22nd Aug 2014
filed on: 18th, September 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 22nd Aug 2014 - the day secretary's appointment was terminated
filed on: 7th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Sun, 7th Sep 2014. New Address: 4 Ynys Y Plant Off Bethany Lane West Cross Swansea West Glamorgan SA3 5TB. Previous address: 46 Clydach Road Craig-Cefn-Parc Swansea SA6 5TA
filed on: 7th, September 2014
| address
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Jul 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Jun 2014 new director was appointed.
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Jun 2014 - the day director's appointment was terminated
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Tue, 18th Feb 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 5th Oct 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2013: 12.00 GBP
capital
|
|
TM01 |
Wed, 17th Apr 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 16th Apr 2013 - the day director's appointment was terminated
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Apr 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th May 2012 new director was appointed.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th May 2012 new director was appointed.
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 20th Nov 2012
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Oct 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Tue, 20th Nov 2012 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 20th Nov 2012 - the day secretary's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 19th Nov 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: 60 Walter Road Swansea West Glamorgan SA1 5PZ Wales
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Oct 2011 with full list of members
filed on: 7th, November 2011
| annual return
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Thu, 27th Oct 2011. Old Address: . Frigate House Quay West Quay Parade Swansea SA1 1SR
filed on: 27th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Oct 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/10/2008 from first floor frigate house quay west quay parade swansea SA1 1SR
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 28th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 2nd Nov 2007 with shareholders record
filed on: 2nd, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 25th Oct 2006 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 24th, August 2006
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/06/06 from: c/o conte davies & co LIMITED first floor cornhill chambers 8 christina street swansea SA1 4ES
filed on: 27th, June 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 13th Dec 2005 with shareholders record
filed on: 13th, December 2005
| annual return
|
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 31st, August 2005
| accounts
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Jun 2005 New director appointed
filed on: 13th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 26th Apr 2005 New director appointed
filed on: 26th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 8th Apr 2005 Director resigned
filed on: 8th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 16th Nov 2004 with shareholders record
filed on: 16th, November 2004
| annual return
|
Free Download
(11 pages)
|
288a |
On Thu, 11th Nov 2004 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned;director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: martin evans house riverside court,avenue de clichy merthyr tydfil CF48 8LD
filed on: 13th, September 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New secretary appointed
filed on: 13th, September 2004
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2003
filed on: 13th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 11 shares on Fri, 3rd Sep 2004. Value of each share 1 £, total number of shares: 12.
filed on: 13th, September 2004
| capital
|
Free Download
(4 pages)
|
288a |
On Mon, 5th Jan 2004 New director appointed
filed on: 5th, January 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 24th Oct 2003 with shareholders record
filed on: 24th, October 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2002
filed on: 12th, August 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 26th Nov 2002 with shareholders record
filed on: 26th, November 2002
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 29th Oct 2001 New director appointed
filed on: 29th, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 29th Oct 2001 New director appointed
filed on: 29th, October 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 29th Oct 2001 Secretary resigned
filed on: 29th, October 2001
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Oct 2001 Director resigned
filed on: 29th, October 2001
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2001 New secretary appointed;new director appointed
filed on: 29th, October 2001
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2001
| incorporation
|
Free Download
(13 pages)
|