Total Documents | 131 |
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Total Pages | 519 |
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21 August 2018 | Final Gazette dissolved via voluntary strike-off |
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5 June 2018 | First Gazette notice for voluntary strike-off |
25 May 2018 | Application to strike the company off the register |
27 September 2017 | Micro company accounts made up to 31 May 2017 |
27 September 2017 | Micro company accounts made up to 31 May 2017 |
18 June 2017 | Confirmation statement made on 12 May 2017 with updates |
18 June 2017 | Confirmation statement made on 12 May 2017 with updates |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
24 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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6 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 |
6 June 2016 | Previous accounting period shortened from 31 July 2016 to 31 May 2016 |
23 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
23 November 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 |
23 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
23 November 2015 | Previous accounting period extended from 31 May 2015 to 31 July 2015 |
23 September 2015 | Registered office address changed from 56 Commercial Road Taibach Port Talbot West Glamorgan SA13 1LG to 36 Windsor Road Penarth South Glamorgan CF64 1YD on 23 September 2015 |
23 September 2015 | Registered office address changed from 56 Commercial Road Taibach Port Talbot West Glamorgan SA13 1LG to 36 Windsor Road Penarth South Glamorgan CF64 1YD on 23 September 2015 |
23 September 2015 | Termination of appointment of Alyn Huw Evans as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Julie Marie Jones as a director on 31 July 2015 |
23 September 2015 | Appointment of Mr David Henry Pearn as a secretary on 31 July 2015 |
23 September 2015 | Termination of appointment of Dewi Rhys Lloyd as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Alyn Huw Evans as a director on 31 July 2015 |
23 September 2015 | Appointment of Mr David Henry Pearn as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Phillip John Lloyd as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Julie Marie Jones as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Alyn Huw Evans as a secretary on 31 July 2015 |
23 September 2015 | Termination of appointment of Michael Grant Lloyd as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Michael Grant Lloyd as a director on 31 July 2015 |
23 September 2015 | Appointment of Mr David Henry Pearn as a secretary on 31 July 2015 |
23 September 2015 | Termination of appointment of Alyn Huw Evans as a secretary on 31 July 2015 |
23 September 2015 | Termination of appointment of Dewi Rhys Lloyd as a director on 31 July 2015 |
23 September 2015 | Termination of appointment of Phillip John Lloyd as a director on 31 July 2015 |
23 September 2015 | Appointment of Mr David Henry Pearn as a director on 31 July 2015 |
1 August 2015 | Satisfaction of charge 1 in full |
1 August 2015 | Satisfaction of charge 1 in full |
24 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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10 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
17 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
15 April 2013 | Satisfaction of charge 2 in full |
15 April 2013 | Satisfaction of charge 2 in full |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
13 May 2010 | Director's details changed for Michael Grant Lloyd on 12 May 2010 |
13 May 2010 | Director's details changed for Dewi Rhys Lloyd on 12 May 2010 |
13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Dewi Rhys Lloyd on 12 May 2010 |
13 May 2010 | Director's details changed for Alyn Huw Evans on 12 May 2010 |
13 May 2010 | Director's details changed for Julie Marie Jones on 12 May 2010 |
13 May 2010 | Director's details changed for Julie Marie Jones on 12 May 2010 |
13 May 2010 | Director's details changed for Alyn Huw Evans on 12 May 2010 |
13 May 2010 | Director's details changed for Michael Grant Lloyd on 12 May 2010 |
13 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
25 June 2009 | Return made up to 12/05/09; full list of members |
25 June 2009 | Return made up to 12/05/09; full list of members |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
12 August 2008 | Return made up to 12/05/08; full list of members |
12 August 2008 | Return made up to 12/05/08; full list of members |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
18 June 2007 | Return made up to 12/05/07; full list of members |
18 June 2007 | Return made up to 12/05/07; full list of members |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
23 January 2007 | Total exemption small company accounts made up to 31 May 2006 |
15 August 2006 | Return made up to 12/05/06; no change of members |
15 August 2006 | Return made up to 12/05/06; no change of members |
2 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
2 December 2005 | Total exemption small company accounts made up to 31 May 2005 |
31 August 2005 | Return made up to 12/05/05; no change of members |
31 August 2005 | Return made up to 12/05/05; no change of members |
27 June 2005 | Registered office changed on 27/06/05 from: 35 -37 station road port talbot west glamorgan SA13 1NN |
27 June 2005 | Registered office changed on 27/06/05 from: 35 -37 station road port talbot west glamorgan SA13 1NN |
3 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
3 May 2005 | Total exemption small company accounts made up to 31 May 2004 |
23 June 2004 | Return made up to 12/05/04; full list of members
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23 June 2004 | Return made up to 12/05/04; full list of members
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8 April 2004 | Resolutions
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8 April 2004 | Resolutions
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30 December 2003 | Director's particulars changed |
30 December 2003 | Director's particulars changed |
17 November 2003 | Company name changed alltogether LTD\certificate issued on 17/11/03 |
17 November 2003 | Company name changed alltogether LTD\certificate issued on 17/11/03 |
20 October 2003 | Resolutions
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20 October 2003 | Resolutions
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14 October 2003 | Particulars of mortgage/charge |
14 October 2003 | Particulars of mortgage/charge |
23 September 2003 | New secretary appointed |
23 September 2003 | New secretary appointed |
23 September 2003 | Ad 16/09/03--------- £ si 3@1=3 £ ic 2/5 |
23 September 2003 | Ad 16/09/03--------- £ si 3@1=3 £ ic 2/5 |
23 August 2003 | Particulars of mortgage/charge |
23 August 2003 | Particulars of mortgage/charge |
13 June 2003 | New director appointed |
13 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
4 June 2003 | Registered office changed on 04/06/03 from: bell house bell street great baddow chelmsford essex CM2 7JS |
4 June 2003 | Registered office changed on 04/06/03 from: bell house bell street great baddow chelmsford essex CM2 7JS |
4 June 2003 | New director appointed |
4 June 2003 | New director appointed |
28 May 2003 | Director resigned |
28 May 2003 | Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW |
28 May 2003 | Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW |
28 May 2003 | Secretary resigned |
28 May 2003 | Secretary resigned |
28 May 2003 | Director resigned |
12 May 2003 | Incorporation |
12 May 2003 | Incorporation |