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Photronics (Wales) Limited

Documents

Total Documents171
Total Pages954

Filing History

19 February 2020Confirmation statement made on 31 December 2019 with no updates
2 October 2019Compulsory strike-off action has been discontinued
1 October 2019First Gazette notice for compulsory strike-off
26 September 2019Accounts for a dormant company made up to 31 October 2018
20 March 2019Compulsory strike-off action has been discontinued
19 March 2019First Gazette notice for compulsory strike-off
15 March 2019Confirmation statement made on 31 December 2018 with no updates
3 August 2018Accounts for a dormant company made up to 29 October 2017
10 April 2018Termination of appointment of Sean Terrence Smith as a director on 11 August 2017
10 April 2018Termination of appointment of Sean Terrence Smith as a secretary on 11 August 2017
15 January 2018Confirmation statement made on 31 December 2017 with no updates
7 August 2017Accounts for a dormant company made up to 30 October 2016
7 August 2017Accounts for a dormant company made up to 30 October 2016
18 January 2017Confirmation statement made on 31 December 2016 with updates
18 January 2017Confirmation statement made on 31 December 2016 with updates
1 August 2016Accounts for a dormant company made up to 1 November 2015
1 August 2016Accounts for a dormant company made up to 1 November 2015
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,954,851
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,954,851
10 August 2015Accounts for a dormant company made up to 2 November 2014
10 August 2015Accounts for a dormant company made up to 2 November 2014
10 August 2015Accounts for a dormant company made up to 2 November 2014
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,954,851
29 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,954,851
7 August 2014Accounts for a dormant company made up to 3 November 2013
7 August 2014Accounts for a dormant company made up to 3 November 2013
7 August 2014Accounts for a dormant company made up to 3 November 2013
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,954,851
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,954,851
16 July 2013Accounts for a dormant company made up to 28 October 2012
16 July 2013Accounts for a dormant company made up to 28 October 2012
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
31 July 2012Accounts for a dormant company made up to 30 October 2011
31 July 2012Accounts for a dormant company made up to 30 October 2011
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
16 March 2011Accounts for a dormant company made up to 31 October 2010
16 March 2011Accounts for a dormant company made up to 31 October 2010
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 August 2010Full accounts made up to 31 October 2009
5 August 2010Full accounts made up to 31 October 2009
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
16 November 2009Accounts for a dormant company made up to 31 October 2008
16 November 2009Accounts for a dormant company made up to 31 October 2008
16 February 2009Accounts for a dormant company made up to 31 October 2007
16 February 2009Accounts for a dormant company made up to 31 October 2006
16 February 2009Accounts for a dormant company made up to 31 October 2005
16 February 2009Accounts for a dormant company made up to 31 October 2006
16 February 2009Accounts for a dormant company made up to 31 October 2007
16 February 2009Accounts for a dormant company made up to 31 October 2005
13 January 2009Return made up to 31/12/08; full list of members
13 January 2009Return made up to 31/12/08; full list of members
25 September 2008Director appointed ms richelle emily burr
25 September 2008Director appointed ms richelle emily burr
24 September 2008Appointment terminated director michael luttati
24 September 2008Appointment terminated director michael luttati
24 September 2008Return made up to 31/12/07; full list of members
24 September 2008Return made up to 31/12/07; full list of members
27 December 2007Director resigned
27 December 2007New director appointed
27 December 2007Secretary resigned
27 December 2007New secretary appointed
27 December 2007Secretary resigned
27 December 2007New secretary appointed
27 December 2007New director appointed
27 December 2007Director resigned
3 January 2007Return made up to 31/12/06; full list of members
3 January 2007Return made up to 31/12/06; full list of members
6 March 2006Return made up to 31/12/05; full list of members
6 March 2006Return made up to 31/12/05; full list of members
6 September 2005Accounts for a dormant company made up to 31 October 2004
6 September 2005Accounts for a dormant company made up to 31 October 2004
25 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 2004Accounts for a dormant company made up to 31 October 2003
3 September 2004Accounts for a dormant company made up to 31 October 2003
25 June 2004Secretary resigned;director resigned
25 June 2004New secretary appointed;new director appointed
25 June 2004Secretary resigned;director resigned
25 June 2004New secretary appointed;new director appointed
29 January 2004Return made up to 31/12/03; full list of members
29 January 2004Return made up to 31/12/03; full list of members
19 January 2004Total exemption full accounts made up to 31 October 2002
19 January 2004Total exemption full accounts made up to 31 October 2002
31 March 2003Full accounts made up to 31 October 2001
31 March 2003Full accounts made up to 31 October 2001
27 March 2003Secretary resigned;director resigned
27 March 2003New secretary appointed;new director appointed
27 March 2003Secretary resigned;director resigned
27 March 2003New secretary appointed;new director appointed
9 February 2003Return made up to 31/12/02; full list of members
9 February 2003Return made up to 31/12/02; full list of members
11 December 2002New secretary appointed;new director appointed
11 December 2002Secretary resigned;director resigned
11 December 2002New secretary appointed;new director appointed
11 December 2002Secretary resigned;director resigned
2 November 2002Full accounts made up to 31 October 2000
2 November 2002Full accounts made up to 31 October 2000
13 May 2002New director appointed
13 May 2002Return made up to 31/12/01; full list of members
13 May 2002Director resigned
13 May 2002Return made up to 31/12/01; full list of members
13 May 2002New director appointed
13 May 2002Director resigned
22 August 2001New secretary appointed;new director appointed
22 August 2001New secretary appointed;new director appointed
18 July 2001Secretary resigned;director resigned
18 July 2001Secretary resigned;director resigned
15 February 2001Return made up to 31/12/00; full list of members
15 February 2001Return made up to 31/12/00; full list of members
2 February 2001Full accounts made up to 31 March 2000
2 February 2001Full accounts made up to 31 March 2000
16 November 2000Company name changed align-rite LIMITED\certificate issued on 17/11/00
16 November 2000Company name changed align-rite LIMITED\certificate issued on 17/11/00
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
19 October 2000Director resigned
14 September 2000Accounting reference date shortened from 31/03/01 to 31/10/00
14 September 2000Accounting reference date shortened from 31/03/01 to 31/10/00
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 June 1999Director resigned
24 June 1999Director resigned
24 June 1999Director resigned
24 June 1999Director resigned
3 February 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
3 February 1999Director resigned
3 February 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
3 February 1999Director resigned
18 January 1999Auditor's resignation
18 January 1999Auditor's resignation
15 January 1999Full accounts made up to 31 March 1998
15 January 1999Full accounts made up to 31 March 1998
3 November 1998New director appointed
3 November 1998New director appointed
5 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
2 January 1998Full accounts made up to 31 March 1997
2 January 1998Full accounts made up to 31 March 1997
13 March 1997Particulars of mortgage/charge
13 March 1997Particulars of mortgage/charge
5 February 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed
5 February 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed
19 September 1996Full accounts made up to 31 March 1996
19 September 1996Full accounts made up to 31 March 1996
23 May 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1996Nc inc already adjusted 25/03/96
23 May 1996Nc inc already adjusted 25/03/96
23 May 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1996Ad 25/03/96--------- £ si 544851@1=544851 £ ic 2210000/2754851
23 May 1996Ad 25/03/96--------- £ si 544851@1=544851 £ ic 2210000/2754851
12 May 1996New director appointed
12 May 1996New director appointed
2 May 1996New director appointed
2 May 1996New director appointed
26 February 1996Return made up to 31/12/95; no change of members
26 February 1996Return made up to 31/12/95; no change of members
28 September 1995Full accounts made up to 31 March 1995
28 September 1995Full accounts made up to 31 March 1995
10 August 1995Director resigned
10 August 1995Director resigned
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