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CWRT Malle Limited

Documents

Total Documents122
Total Pages811

Filing History

27 December 2023Total exemption full accounts made up to 31 March 2023
2 May 2023Confirmation statement made on 13 April 2023 with no updates
22 January 2023Total exemption full accounts made up to 31 March 2022
23 April 2022Confirmation statement made on 13 April 2022 with no updates
19 October 2021Total exemption full accounts made up to 31 March 2021
18 October 2021Registration of charge 050995570014, created on 15 October 2021
3 June 2021Confirmation statement made on 13 April 2021 with no updates
15 April 2021Termination of appointment of Steffan James Palmer Richards as a director on 19 March 2021
18 February 2021Total exemption full accounts made up to 31 March 2020
5 May 2020Appointment of Mr Steffan James Palmer Richards as a director on 1 April 2020
17 April 2020Confirmation statement made on 13 April 2020 with no updates
19 December 2019Total exemption full accounts made up to 31 March 2019
23 May 2019Confirmation statement made on 13 April 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
26 April 2018Confirmation statement made on 13 April 2018 with no updates
27 December 2017Group of companies' accounts made up to 31 March 2017
13 July 2017Registration of charge 050995570013, created on 4 July 2017
13 July 2017Registration of charge 050995570013, created on 4 July 2017
5 July 2017Registration of charge 050995570012, created on 4 July 2017
5 July 2017Registration of charge 050995570012, created on 4 July 2017
28 June 2017Appointment of Mrs Susan Lynette Richards as a director on 28 June 2017
28 June 2017Appointment of Mrs Susan Lynette Richards as a director on 28 June 2017
4 May 2017Confirmation statement made on 13 April 2017 with updates
4 May 2017Confirmation statement made on 13 April 2017 with updates
31 December 2016Accounts for a medium company made up to 31 March 2016
31 December 2016Accounts for a medium company made up to 31 March 2016
20 June 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500,002
20 June 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 500,002
9 January 2016Accounts for a medium company made up to 31 March 2015
9 January 2016Accounts for a medium company made up to 31 March 2015
21 October 2015Auditor's resignation
21 October 2015Auditor's resignation
24 September 2015Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Cwrt Malle Llangynog Carmarthen Dyfed SA33 5BN on 24 September 2015
24 September 2015Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Cwrt Malle Llangynog Carmarthen Dyfed SA33 5BN on 24 September 2015
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,002
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500,002
8 April 2015Registration of charge 050995570011, created on 31 March 2015
8 April 2015Registration of charge 050995570011, created on 31 March 2015
24 September 2014Full accounts made up to 31 March 2014
24 September 2014Full accounts made up to 31 March 2014
2 September 2014Registered office address changed from C/O C/O Lhp Chartered Accountants 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
2 September 2014Registered office address changed from C/O C/O Lhp Chartered Accountants 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
2 September 2014Registered office address changed from C/O C/O Lhp Chartered Accountants 29/30 Quay Street Carmarthen Carmarthenshire SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
27 May 2014Registration of charge 050995570010
27 May 2014Registration of charge 050995570010
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,002
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500,002
21 January 2014Registration of charge 050995570009
21 January 2014Registration of charge 050995570009
10 September 2013Accounts for a small company made up to 31 March 2013
10 September 2013Accounts for a small company made up to 31 March 2013
20 August 2013Registration of charge 050995570008
20 August 2013Registration of charge 050995570007
20 August 2013Registration of charge 050995570007
20 August 2013Registration of charge 050995570008
16 July 2013Registration of charge 050995570006
16 July 2013Registration of charge 050995570006
10 May 2013Annual return made up to 13 April 2013 with a full list of shareholders
10 May 2013Annual return made up to 13 April 2013 with a full list of shareholders
12 April 2013Particulars of a mortgage or charge / charge no: 5
12 April 2013Particulars of a mortgage or charge / charge no: 5
15 January 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 26/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 January 2013Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 26/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 January 2013Statement of capital following an allotment of shares on 26 November 2012
  • GBP 500,002
15 January 2013Statement of capital following an allotment of shares on 26 November 2012
  • GBP 500,002
4 January 2013Accounts for a small company made up to 31 March 2012
4 January 2013Accounts for a small company made up to 31 March 2012
20 November 2012Registered office address changed from Cwrt Malle Llangynog Carmarthen Carmarthenshire SA33 5BN on 20 November 2012
20 November 2012Registered office address changed from Cwrt Malle Llangynog Carmarthen Carmarthenshire SA33 5BN on 20 November 2012
21 August 2012Particulars of a mortgage or charge / charge no: 4
21 August 2012Particulars of a mortgage or charge / charge no: 4
15 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
3 May 2011Annual return made up to 13 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 13 April 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 31 March 2010
4 January 2011Total exemption small company accounts made up to 31 March 2010
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 April 2010Director's details changed for Howell John Richards on 13 April 2010
13 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
13 April 2010Annual return made up to 13 April 2010 with a full list of shareholders
13 April 2010Director's details changed for Howell John Richards on 13 April 2010
22 December 2009Total exemption small company accounts made up to 31 March 2009
22 December 2009Total exemption small company accounts made up to 31 March 2009
1 May 2009Return made up to 13/04/09; full list of members
1 May 2009Return made up to 13/04/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 March 2008
1 December 2008Total exemption small company accounts made up to 31 March 2008
10 September 2008Return made up to 13/04/08; full list of members
10 September 2008Return made up to 13/04/08; full list of members
28 January 2008Total exemption small company accounts made up to 31 March 2007
28 January 2008Total exemption small company accounts made up to 31 March 2007
23 November 2007Particulars of mortgage/charge
23 November 2007Particulars of mortgage/charge
16 May 2007Return made up to 13/04/07; full list of members
16 May 2007Return made up to 13/04/07; full list of members
7 March 2007Particulars of mortgage/charge
7 March 2007Particulars of mortgage/charge
25 January 2007Accounts for a dormant company made up to 31 March 2006
25 January 2007Accounts for a dormant company made up to 31 March 2006
25 January 2007Accounting reference date shortened from 05/04/06 to 31/03/06
25 January 2007Accounting reference date shortened from 05/04/06 to 31/03/06
17 May 2006Return made up to 13/04/06; full list of members
17 May 2006Return made up to 13/04/06; full list of members
14 March 2006Company name changed hj & sl richards LIMITED\certificate issued on 14/03/06
14 March 2006Company name changed hj & sl richards LIMITED\certificate issued on 14/03/06
3 November 2005Accounts for a dormant company made up to 5 April 2005
3 November 2005Accounts for a dormant company made up to 5 April 2005
3 November 2005Accounts for a dormant company made up to 5 April 2005
18 July 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 July 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2005Resolutions
  • ELRES ‐ Elective resolution
24 March 2005Registered office changed on 24/03/05 from: rhos farm, efailwen clynderrwen carmarthenshire SA66 7XG
24 March 2005Accounting reference date shortened from 30/04/05 to 05/04/05
24 March 2005Registered office changed on 24/03/05 from: rhos farm, efailwen clynderrwen carmarthenshire SA66 7XG
24 March 2005Accounting reference date shortened from 30/04/05 to 05/04/05
24 March 2005Resolutions
  • ELRES ‐ Elective resolution
13 April 2004Incorporation
13 April 2004Incorporation
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