Total Documents | 212 |
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Total Pages | 2,656 |
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6 February 2024 | Appointment of Mrs Carolyn Margaret Watkins as a director on 1 February 2024 |
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5 October 2023 | Confirmation statement made on 27 September 2023 with updates |
15 June 2023 | Full accounts made up to 31 December 2022 |
11 April 2023 | Termination of appointment of Jonathan Gordon Watkins as a director on 11 December 2022 |
5 October 2022 | Confirmation statement made on 27 September 2022 with updates |
5 July 2022 | Full accounts made up to 31 December 2021 |
28 September 2021 | Confirmation statement made on 27 September 2021 with updates |
24 June 2021 | Full accounts made up to 31 December 2020 |
9 April 2021 | Satisfaction of charge 3 in full |
9 April 2021 | Satisfaction of charge 1 in full |
9 April 2021 | Satisfaction of charge 5 in full |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates |
6 July 2020 | Full accounts made up to 31 December 2019 |
11 February 2020 | Purchase of own shares. |
11 February 2020 | Cancellation of shares. Statement of capital on 29 January 2020
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21 January 2020 | Purchase of own shares. |
21 January 2020 | Cancellation of shares. Statement of capital on 17 December 2019
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24 September 2019 | Confirmation statement made on 14 September 2019 with updates |
19 June 2019 | Full accounts made up to 31 December 2018 |
18 September 2018 | Confirmation statement made on 14 September 2018 with updates |
11 May 2018 | Full accounts made up to 31 December 2017 |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates |
18 June 2017 | Full accounts made up to 31 December 2016 |
18 June 2017 | Full accounts made up to 31 December 2016 |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates |
28 June 2016 | Full accounts made up to 31 December 2015 |
28 June 2016 | Full accounts made up to 31 December 2015 |
11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Register(s) moved to registered inspection location 3rd Floor Grove House Grove Place Swansea SA1 5DB |
11 September 2015 | Register(s) moved to registered inspection location 3rd Floor Grove House Grove Place Swansea SA1 5DB |
11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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10 September 2015 | Register inspection address has been changed to 3rd Floor Grove House Grove Place Swansea SA1 5DB |
10 September 2015 | Register inspection address has been changed to 3rd Floor Grove House Grove Place Swansea SA1 5DB |
10 September 2015 | Secretary's details changed for Mr Richard Owen Walters on 1 January 2015 |
10 September 2015 | Secretary's details changed for Mr Richard Owen Walters on 1 January 2015 |
10 September 2015 | Secretary's details changed for Mr Richard Owen Walters on 1 January 2015 |
24 June 2015 | Full accounts made up to 31 December 2014 |
24 June 2015 | Full accounts made up to 31 December 2014 |
7 May 2015 | Termination of appointment of Adam Paul Oliver-Watkins as a director on 27 April 2015 |
7 May 2015 | Termination of appointment of Adam Paul Oliver-Watkins as a director on 27 April 2015 |
16 October 2014 | Registration of charge 002024500011, created on 10 October 2014
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16 October 2014 | Registration of charge 002024500011, created on 10 October 2014
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11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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3 July 2014 | Full accounts made up to 31 December 2013 |
3 July 2014 | Full accounts made up to 31 December 2013 |
12 September 2013 | Director's details changed for Sally Louise Chilman on 1 January 2013 |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Secretary's details changed for Mr Richard Owen Walters on 15 May 2013 |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Secretary's details changed for Mr Richard Owen Walters on 15 May 2013 |
12 September 2013 | Director's details changed for Sally Louise Chilman on 1 January 2013 |
12 September 2013 | Director's details changed for Sally Louise Chilman on 1 January 2013 |
10 September 2013 | Director's details changed for Sally Louise Hubner on 1 January 2013 |
10 September 2013 | Director's details changed for Sally Louise Hubner on 1 January 2013 |
10 September 2013 | Director's details changed for Sally Louise Hubner on 1 January 2013 |
3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
12 April 2013 | Registration of charge 002024500010 |
12 April 2013 | Registration of charge 002024500010 |
26 February 2013 | Director's details changed for Adam Paul Oliver-Watkins on 26 February 2013 |
26 February 2013 | Director's details changed for Adam Paul Oliver-Watkins on 26 February 2013 |
29 January 2013 | Registered office address changed from Llys Tawe Kings Road Swansea West Glamorgan SA1 8PG on 29 January 2013 |
29 January 2013 | Registered office address changed from Llys Tawe Kings Road Swansea West Glamorgan SA1 8PG on 29 January 2013 |
22 December 2012 | Particulars of a mortgage or charge / charge no: 9 |
22 December 2012 | Particulars of a mortgage or charge / charge no: 9 |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
6 September 2012 | Director's details changed for Richard Goronwy Oliver Watkins on 1 March 2012 |
6 September 2012 | Director's details changed for Richard Goronwy Oliver Watkins on 1 March 2012 |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
6 September 2012 | Director's details changed for Richard Goronwy Oliver Watkins on 1 March 2012 |
22 June 2012 | Full accounts made up to 31 December 2011 |
22 June 2012 | Full accounts made up to 31 December 2011 |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
27 June 2011 | Full accounts made up to 31 December 2010 |
27 June 2011 | Full accounts made up to 31 December 2010 |
2 December 2010 | Particulars of a mortgage or charge / charge no: 8 |
2 December 2010 | Particulars of a mortgage or charge / charge no: 8 |
9 September 2010 | Director's details changed for Sally Louise Hubner on 2 September 2010 |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Richard Goronwy Oliver Watkins on 2 September 2010 |
9 September 2010 | Director's details changed for Adam Paul Oliver-Watkins on 2 September 2010 |
9 September 2010 | Director's details changed for Richard Goronwy Oliver Watkins on 2 September 2010 |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Adam Paul Oliver-Watkins on 2 September 2010 |
9 September 2010 | Director's details changed for Richard Goronwy Oliver Watkins on 2 September 2010 |
9 September 2010 | Director's details changed for Adam Paul Oliver-Watkins on 2 September 2010 |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
9 September 2010 | Director's details changed for Sally Louise Hubner on 2 September 2010 |
9 September 2010 | Director's details changed for Sally Louise Hubner on 2 September 2010 |
21 June 2010 | Full accounts made up to 31 December 2009 |
21 June 2010 | Full accounts made up to 31 December 2009 |
22 September 2009 | Return made up to 02/09/09; full list of members |
22 September 2009 | Return made up to 02/09/09; full list of members |
30 June 2009 | Full accounts made up to 31 December 2008 |
30 June 2009 | Full accounts made up to 31 December 2008 |
5 September 2008 | Return made up to 02/09/08; full list of members |
5 September 2008 | Return made up to 02/09/08; full list of members |
7 July 2008 | Full accounts made up to 31 December 2007 |
7 July 2008 | Full accounts made up to 31 December 2007 |
3 October 2007 | Return made up to 02/09/07; change of members |
3 October 2007 | Return made up to 02/09/07; change of members |
2 August 2007 | Full accounts made up to 31 December 2006 |
2 August 2007 | Full accounts made up to 31 December 2006 |
26 March 2007 | Registered office changed on 26/03/07 from: humphrey st yard humphrey st lane swansea SA1 6BJ |
26 March 2007 | Registered office changed on 26/03/07 from: humphrey st yard humphrey st lane swansea SA1 6BJ |
9 October 2006 | Director's particulars changed |
9 October 2006 | Return made up to 02/09/06; full list of members |
9 October 2006 | Return made up to 02/09/06; full list of members |
9 October 2006 | Director's particulars changed |
20 July 2006 | Full accounts made up to 31 December 2005 |
20 July 2006 | Full accounts made up to 31 December 2005 |
13 October 2005 | Return made up to 02/09/05; full list of members |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
13 October 2005 | Return made up to 02/09/05; full list of members |
13 October 2005 | Director's particulars changed |
13 October 2005 | Location of register of members |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
13 October 2005 | Location of register of members |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
13 October 2005 | Director's particulars changed |
26 August 2005 | Declaration of satisfaction of mortgage/charge |
26 August 2005 | Declaration of satisfaction of mortgage/charge |
8 July 2005 | Full accounts made up to 31 December 2004 |
8 July 2005 | Full accounts made up to 31 December 2004 |
18 June 2005 | Declaration of satisfaction of mortgage/charge |
18 June 2005 | Declaration of satisfaction of mortgage/charge |
18 June 2005 | Declaration of satisfaction of mortgage/charge |
18 June 2005 | Declaration of satisfaction of mortgage/charge |
4 October 2004 | Return made up to 02/09/04; full list of members |
4 October 2004 | Director's particulars changed |
4 October 2004 | Director's particulars changed |
4 October 2004 | Location of register of members |
4 October 2004 | Return made up to 02/09/04; full list of members |
4 October 2004 | Director's particulars changed |
4 October 2004 | Location of register of members |
4 October 2004 | Director's particulars changed |
8 July 2004 | Full accounts made up to 31 December 2003 |
8 July 2004 | Full accounts made up to 31 December 2003 |
25 September 2003 | Return made up to 02/09/03; full list of members |
25 September 2003 | Return made up to 02/09/03; full list of members |
5 July 2003 | Full accounts made up to 31 December 2002 |
5 July 2003 | Full accounts made up to 31 December 2002 |
25 September 2002 | Return made up to 02/09/02; full list of members
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25 September 2002 | Return made up to 02/09/02; full list of members
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24 July 2002 | Full accounts made up to 31 December 2001 |
24 July 2002 | Full accounts made up to 31 December 2001 |
2 January 2002 | £ ic 389468/376391 04/12/01 £ sr [email protected]=13077 |
2 January 2002 | £ ic 389468/376391 04/12/01 £ sr [email protected]=13077 |
14 September 2001 | Return made up to 02/09/01; change of members |
14 September 2001 | Return made up to 02/09/01; change of members |
28 June 2001 | Full accounts made up to 31 December 2000 |
28 June 2001 | Full accounts made up to 31 December 2000 |
29 March 2001 | Particulars of mortgage/charge |
29 March 2001 | Particulars of mortgage/charge |
3 October 2000 | Return made up to 02/09/00; full list of members
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3 October 2000 | Return made up to 02/09/00; full list of members
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29 June 2000 | Full accounts made up to 31 December 1999 |
29 June 2000 | Full accounts made up to 31 December 1999 |
28 June 2000 | Director resigned |
28 June 2000 | Director resigned |
24 September 1999 | Return made up to 02/09/99; change of members |
24 September 1999 | Return made up to 02/09/99; change of members |
2 July 1999 | Full accounts made up to 31 December 1998 |
2 July 1999 | Full accounts made up to 31 December 1998 |
20 November 1998 | Return made up to 02/09/98; full list of members; amend |
20 November 1998 | Return made up to 02/09/98; full list of members; amend |
6 October 1998 | Return made up to 02/09/98; change of members |
6 October 1998 | Return made up to 02/09/98; change of members |
29 September 1998 | Director resigned |
29 September 1998 | Director resigned |
2 July 1998 | Full accounts made up to 31 December 1997 |
2 July 1998 | Full accounts made up to 31 December 1997 |
1 October 1997 | Return made up to 02/09/97; change of members
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1 October 1997 | Return made up to 02/09/97; change of members
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4 July 1997 | Full accounts made up to 31 December 1996 |
4 July 1997 | Full accounts made up to 31 December 1996 |
26 September 1996 | Return made up to 02/09/96; full list of members
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26 September 1996 | Return made up to 02/09/96; full list of members
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8 July 1996 | Full accounts made up to 31 December 1995 |
8 July 1996 | Full accounts made up to 31 December 1995 |
5 September 1995 | Return made up to 02/09/95; change of members |
5 September 1995 | Return made up to 02/09/95; change of members |
16 May 1995 | Full accounts made up to 31 December 1994 |
16 May 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
8 April 1993 | Particulars of mortgage/charge |
8 April 1993 | Particulars of mortgage/charge |
3 August 1989 | Particulars of mortgage/charge |
3 August 1989 | Particulars of mortgage/charge |
23 September 1987 | Resolutions
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23 September 1987 | Resolutions
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23 September 1987 | Resolution passed on |
23 September 1987 | Resolution passed on |
9 September 1987 | Company name changed\certificate issued on 09/09/87 |
9 September 1987 | Company name changed\certificate issued on 09/09/87 |
5 April 1982 | Company name changed\certificate issued on 05/04/82 |
5 April 1982 | Company name changed\certificate issued on 05/04/82 |
27 September 1978 | Particulars of mortgage/charge |
27 September 1978 | Particulars of mortgage/charge |
16 December 1924 | Incorporation |
16 December 1924 | Incorporation |