| Total Documents | 121 |
|---|
| Total Pages | 658 |
|---|
| 8 February 2021 | Confirmation statement made on 10 December 2020 with no updates |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 |
| 17 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 |
| 7 January 2019 | Confirmation statement made on 10 December 2018 with no updates |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 20 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 May 2014 | Appointment of Mrs Elizabeth Teresa Mathias as a secretary |
| 8 May 2014 | Appointment of Mrs Elizabeth Teresa Mathias as a secretary |
| 8 May 2014 | Termination of appointment of Betty Hickman as a secretary |
| 8 May 2014 | Termination of appointment of Betty Hickman as a secretary |
| 8 May 2014 | Appointment of Mr Philip Aston Tregurtha Mathias as a director |
| 8 May 2014 | Termination of appointment of Betty Hickman as a director |
| 8 May 2014 | Appointment of Mr Philip Aston Tregurtha Mathias as a director |
| 8 May 2014 | Termination of appointment of Betty Hickman as a director |
| 31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 31 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 22 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 22 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 January 2010 | Director's details changed for Mr Dennis Albert Hickman on 3 January 2010 |
| 4 January 2010 | Director's details changed for Mr Dennis Albert Hickman on 3 January 2010 |
| 4 January 2010 | Director's details changed for Mrs Betty Hickman on 3 January 2010 |
| 4 January 2010 | Director's details changed for Mrs Betty Hickman on 3 January 2010 |
| 4 January 2010 | Director's details changed for Mrs Betty Hickman on 3 January 2010 |
| 4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 4 January 2010 | Director's details changed for Mr Dennis Albert Hickman on 3 January 2010 |
| 4 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 10 December 2008 | Return made up to 10/12/08; full list of members |
| 10 December 2008 | Director and secretary's change of particulars / betty hickman / 01/01/2008 |
| 10 December 2008 | Director and secretary's change of particulars / betty hickman / 01/01/2008 |
| 10 December 2008 | Director's change of particulars / dennis hickman / 01/01/2008 |
| 10 December 2008 | Return made up to 10/12/08; full list of members |
| 10 December 2008 | Director's change of particulars / dennis hickman / 01/01/2008 |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 February 2008 | Return made up to 10/12/07; no change of members |
| 4 February 2008 | Return made up to 10/12/07; no change of members |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 16 January 2007 | Return made up to 10/12/06; full list of members |
| 16 January 2007 | Return made up to 10/12/06; full list of members |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 7 February 2006 | Return made up to 10/12/05; full list of members |
| 7 February 2006 | Return made up to 10/12/05; full list of members |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 7 January 2005 | Return made up to 10/12/04; full list of members |
| 7 January 2005 | Return made up to 10/12/04; full list of members |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 9 January 2004 | Return made up to 10/12/03; full list of members |
| 9 January 2004 | Return made up to 10/12/03; full list of members |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 18 December 2002 | Return made up to 10/12/02; full list of members |
| 18 December 2002 | Return made up to 10/12/02; full list of members |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 3 January 2002 | Return made up to 10/12/01; full list of members |
| 3 January 2002 | Return made up to 10/12/01; full list of members |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 9 January 2001 | Return made up to 10/12/00; full list of members |
| 9 January 2001 | Return made up to 10/12/00; full list of members |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 15 December 1999 | Return made up to 10/12/99; full list of members |
| 15 December 1999 | Return made up to 10/12/99; full list of members |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 26 January 1999 | Return made up to 19/12/98; full list of members
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| 26 January 1999 | Return made up to 19/12/98; full list of members
|
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 |
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 |
| 7 September 1998 | Ad 19/12/96--------- £ si 2@1 |
| 7 September 1998 | Ad 19/12/96--------- £ si 2@1 |
| 4 August 1998 | Company name changed clos pengarreg LIMITED\certificate issued on 04/08/98 |
| 4 August 1998 | Company name changed clos pengarreg LIMITED\certificate issued on 04/08/98 |
| 30 December 1997 | Return made up to 19/12/97; full list of members
|
| 30 December 1997 | Return made up to 19/12/97; full list of members
|
| 30 September 1997 | New director appointed |
| 30 September 1997 | New secretary appointed;new director appointed |
| 30 September 1997 | Director resigned |
| 30 September 1997 | New director appointed |
| 30 September 1997 | Director resigned |
| 30 September 1997 | New secretary appointed;new director appointed |
| 30 September 1997 | Director resigned |
| 30 September 1997 | Director resigned |
| 22 August 1997 | Company name changed fbc 215 LIMITED\certificate issued on 26/08/97 |
| 22 August 1997 | Company name changed fbc 215 LIMITED\certificate issued on 26/08/97 |
| 19 December 1996 | Incorporation |
| 19 December 1996 | Incorporation |
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