Total Documents | 171 |
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Total Pages | 1,234 |
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17 December 2020 | Confirmation statement made on 16 December 2020 with no updates |
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18 March 2020 | Full accounts made up to 30 June 2019 |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates |
27 March 2019 | Full accounts made up to 30 June 2018 |
17 December 2018 | Confirmation statement made on 16 December 2018 with no updates |
3 April 2018 | Full accounts made up to 30 June 2017 |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates |
27 March 2017 | Full accounts made up to 30 June 2016 |
27 March 2017 | Full accounts made up to 30 June 2016 |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates |
6 April 2016 | Accounts for a medium company made up to 30 June 2015 |
6 April 2016 | Accounts for a medium company made up to 30 June 2015 |
16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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17 March 2015 | Accounts for a medium company made up to 30 June 2014 |
17 March 2015 | Accounts for a medium company made up to 30 June 2014 |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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27 March 2014 | Accounts for a medium company made up to 30 June 2013 |
27 March 2014 | Accounts for a medium company made up to 30 June 2013 |
24 February 2014 | Satisfaction of charge 7 in full |
24 February 2014 | Satisfaction of charge 4 in full |
24 February 2014 | Satisfaction of charge 2 in full |
24 February 2014 | Satisfaction of charge 4 in full |
24 February 2014 | Satisfaction of charge 6 in full |
24 February 2014 | Satisfaction of charge 6 in full |
24 February 2014 | Satisfaction of charge 3 in full |
24 February 2014 | Satisfaction of charge 3 in full |
24 February 2014 | Satisfaction of charge 5 in full |
24 February 2014 | Satisfaction of charge 7 in full |
24 February 2014 | Satisfaction of charge 5 in full |
24 February 2014 | Satisfaction of charge 2 in full |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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5 April 2013 | Accounts for a medium company made up to 30 June 2012 |
5 April 2013 | Accounts for a medium company made up to 30 June 2012 |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
8 March 2012 | Accounts for a medium company made up to 30 June 2011 |
8 March 2012 | Accounts for a medium company made up to 30 June 2011 |
30 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
30 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
25 March 2011 | Accounts for a medium company made up to 30 June 2010 |
25 March 2011 | Accounts for a medium company made up to 30 June 2010 |
24 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
24 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders |
1 April 2010 | Termination of appointment of Gillian Barraclough as a secretary |
1 April 2010 | Termination of appointment of Gillian Barraclough as a secretary |
1 April 2010 | Appointment of Mr Stephen Royston Jones as a secretary |
1 April 2010 | Appointment of Mr Stephen Royston Jones as a secretary |
31 March 2010 | Termination of appointment of Gillian Barraclough as a director |
31 March 2010 | Termination of appointment of Gillian Barraclough as a director |
22 March 2010 | Accounts for a medium company made up to 30 June 2009 |
22 March 2010 | Accounts for a medium company made up to 30 June 2009 |
8 January 2010 | Director's details changed for Stephen Royston Jones on 23 December 2009 |
8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Stephen Royston Jones on 23 December 2009 |
8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders |
8 January 2010 | Director's details changed for Gillian Margaret Barraclough on 23 December 2009 |
8 January 2010 | Director's details changed for Gillian Margaret Barraclough on 23 December 2009 |
8 January 2010 | Director's details changed for Erol Barraclough on 23 December 2009 |
8 January 2010 | Director's details changed for Erol Barraclough on 23 December 2009 |
18 March 2009 | Accounts for a medium company made up to 30 June 2008 |
18 March 2009 | Accounts for a medium company made up to 30 June 2008 |
7 January 2009 | Return made up to 16/12/08; full list of members |
7 January 2009 | Return made up to 16/12/08; full list of members |
1 May 2008 | Accounts for a medium company made up to 30 June 2007 |
1 May 2008 | Accounts for a medium company made up to 30 June 2007 |
7 April 2008 | Appointment terminated director john bastiani |
7 April 2008 | Appointment terminated director ursula bastiani |
7 April 2008 | Appointment terminated director john bastiani |
7 April 2008 | Appointment terminated director ursula bastiani |
9 January 2008 | Return made up to 16/12/07; full list of members |
9 January 2008 | Director's particulars changed |
9 January 2008 | Return made up to 16/12/07; full list of members |
9 January 2008 | Director's particulars changed |
10 May 2007 | Accounts for a medium company made up to 30 June 2006 |
10 May 2007 | Accounts for a medium company made up to 30 June 2006 |
10 March 2007 | Particulars of mortgage/charge |
10 March 2007 | Particulars of mortgage/charge |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
9 January 2007 | Return made up to 16/12/06; full list of members |
9 January 2007 | Return made up to 16/12/06; full list of members |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
19 July 2006 | Accounts for a medium company made up to 30 June 2005 |
19 July 2006 | Accounts for a medium company made up to 30 June 2005 |
21 April 2006 | New director appointed |
21 April 2006 | New director appointed |
9 January 2006 | Return made up to 16/12/05; full list of members |
9 January 2006 | Return made up to 16/12/05; full list of members |
21 July 2005 | Accounts for a medium company made up to 30 June 2004 |
21 July 2005 | Accounts for a medium company made up to 30 June 2004 |
11 January 2005 | Return made up to 16/12/04; full list of members |
11 January 2005 | Return made up to 16/12/04; full list of members |
11 May 2004 | Accounts for a medium company made up to 30 June 2003 |
11 May 2004 | Accounts for a medium company made up to 30 June 2003 |
23 December 2003 | Return made up to 16/12/03; full list of members |
23 December 2003 | Return made up to 16/12/03; full list of members |
23 July 2003 | New director appointed |
23 July 2003 | New director appointed |
18 July 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 |
18 July 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 |
10 July 2003 | New director appointed |
10 July 2003 | New director appointed |
6 February 2003 | Return made up to 16/12/02; full list of members
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6 February 2003 | Accounts for a medium company made up to 31 December 2001 |
6 February 2003 | Particulars of mortgage/charge |
6 February 2003 | Particulars of mortgage/charge |
6 February 2003 | Accounts for a medium company made up to 31 December 2001 |
6 February 2003 | Return made up to 16/12/02; full list of members
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25 January 2003 | Particulars of mortgage/charge |
25 January 2003 | Particulars of mortgage/charge |
10 October 2002 | Registered office changed on 10/10/02 from: plot 20 heol parc mawr cross hands business park cross hands llanelli carms SA14 6RE |
10 October 2002 | Registered office changed on 10/10/02 from: plot 20 heol parc mawr cross hands business park cross hands llanelli carms SA14 6RE |
12 February 2002 | Particulars of mortgage/charge |
12 February 2002 | Particulars of mortgage/charge |
14 January 2002 | Return made up to 16/12/01; full list of members |
14 January 2002 | Return made up to 16/12/01; full list of members |
19 December 2001 | Memorandum and Articles of Association |
19 December 2001 | Nc inc already adjusted 14/12/01 |
19 December 2001 | Ad 14/12/01--------- £ si 150000@1=150000 £ ic 50000/200000 |
19 December 2001 | Resolutions
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19 December 2001 | Resolutions
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19 December 2001 | Ad 14/12/01--------- £ si 150000@1=150000 £ ic 50000/200000 |
19 December 2001 | Memorandum and Articles of Association |
19 December 2001 | Nc inc already adjusted 14/12/01 |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 |
1 November 2001 | Accounts for a medium company made up to 31 December 2000 |
10 January 2001 | Return made up to 16/12/00; full list of members
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10 January 2001 | Return made up to 16/12/00; full list of members
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4 October 2000 | Accounts for a small company made up to 31 December 1999 |
4 October 2000 | Accounts for a small company made up to 31 December 1999 |
18 January 2000 | Return made up to 16/12/99; full list of members
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18 January 2000 | Return made up to 16/12/99; full list of members
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21 September 1999 | Accounts for a small company made up to 31 December 1998 |
21 September 1999 | Accounts for a small company made up to 31 December 1998 |
22 December 1998 | Return made up to 16/12/98; no change of members
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22 December 1998 | Return made up to 16/12/98; no change of members
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28 July 1998 | Accounts for a small company made up to 31 December 1997 |
28 July 1998 | Accounts for a small company made up to 31 December 1997 |
6 February 1998 | Return made up to 16/12/97; full list of members |
6 February 1998 | Return made up to 16/12/97; full list of members |
22 October 1997 | Particulars of mortgage/charge |
22 October 1997 | Particulars of mortgage/charge |
22 October 1997 | Particulars of mortgage/charge |
22 October 1997 | Particulars of mortgage/charge |
24 September 1997 | Accounts for a small company made up to 31 December 1996 |
24 September 1997 | Accounts for a small company made up to 31 December 1996 |
11 March 1997 | Memorandum and Articles of Association |
11 March 1997 | £ nc 100/50000 04/03/97 |
11 March 1997 | Ad 04/03/97--------- £ si 49900@1=49900 £ ic 100/50000 |
11 March 1997 | Resolutions
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11 March 1997 | £ nc 100/50000 04/03/97 |
11 March 1997 | Resolutions
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11 March 1997 | Ad 04/03/97--------- £ si 49900@1=49900 £ ic 100/50000 |
11 March 1997 | Memorandum and Articles of Association |
15 January 1997 | Return made up to 16/12/96; no change of members
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15 January 1997 | Return made up to 16/12/96; no change of members
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17 September 1996 | Accounts for a small company made up to 31 December 1995 |
17 September 1996 | Accounts for a small company made up to 31 December 1995 |
9 January 1996 | Return made up to 16/12/95; full list of members
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9 January 1996 | Return made up to 16/12/95; full list of members
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27 October 1995 | Full accounts made up to 31 December 1994 |
27 October 1995 | Full accounts made up to 31 December 1994 |
1 September 1988 | Company name changed alan positioners LIMITED\certificate issued on 02/09/88 |
1 September 1988 | Company name changed alan positioners LIMITED\certificate issued on 02/09/88 |
21 September 1971 | Certificate of incorporation |
21 September 1971 | Certificate of incorporation |