Total Documents | 115 |
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Total Pages | 569 |
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7 March 2024 | Confirmation statement made on 6 March 2024 with no updates |
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26 June 2023 | Current accounting period extended from 30 June 2023 to 31 December 2023 |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 |
14 March 2023 | Confirmation statement made on 6 March 2023 with no updates |
7 March 2023 | Change of details for Mr David Thomas Emrys Gravell as a person with significant control on 6 March 2019 |
7 March 2023 | Notification of Thomas Gravell as a person with significant control on 6 March 2019 |
6 March 2023 | Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to Muddlescwm Farm Trimsaran Road Kidwelly SA17 4EB on 6 March 2023 |
17 March 2022 | Confirmation statement made on 6 March 2022 with no updates |
1 March 2022 | Total exemption full accounts made up to 30 June 2021 |
23 March 2021 | Confirmation statement made on 6 March 2021 with no updates |
20 January 2021 | Total exemption full accounts made up to 30 June 2020 |
25 March 2020 | Confirmation statement made on 6 March 2020 with no updates |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 |
29 May 2019 | Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 29 May 2019 |
25 March 2019 | Confirmation statement made on 6 March 2019 with updates |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 |
20 June 2018 | Statement of capital following an allotment of shares on 10 March 2018
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20 June 2018 | Appointment of Mr Thomas Gravell as a director on 6 April 2018 |
6 April 2018 | Confirmation statement made on 6 March 2018 with no updates |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 |
5 April 2017 | Confirmation statement made on 6 March 2017 with updates |
5 April 2017 | Confirmation statement made on 6 March 2017 with updates |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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14 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
9 October 2015 | Satisfaction of charge 057307810001 in full |
9 October 2015 | Satisfaction of charge 057307810001 in full |
9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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3 March 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 |
3 March 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 |
22 September 2014 | Registered office address changed from 29/30 Quay Street Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 22 September 2014 |
22 September 2014 | Registered office address changed from 29/30 Quay Street Quay Street Carmarthen Dyfed SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 22 September 2014 |
20 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Registration of charge 057307810003, created on 29 August 2014 |
16 September 2014 | Registration of charge 057307810003, created on 29 August 2014 |
19 August 2014 | Registration of charge 057307810002, created on 11 August 2014 |
19 August 2014 | Registration of charge 057307810002, created on 11 August 2014 |
24 March 2014 | Registered office address changed from Muddlescwm Farm Trimsaran Road Kidwelly Dyfed SA17 4EB United Kingdom on 24 March 2014 |
24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Registered office address changed from Muddlescwm Farm Trimsaran Road Kidwelly Dyfed SA17 4EB United Kingdom on 24 March 2014 |
24 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 July 2013 | Registration of charge 057307810001 |
24 July 2013 | Registration of charge 057307810001 |
3 April 2013 | Registered office address changed from Mudlescwm Farm, Trimsaran Road Kidwelly Dyfed SA17 4EB on 3 April 2013 |
3 April 2013 | Registered office address changed from Mudlescwm Farm, Trimsaran Road Kidwelly Dyfed SA17 4EB on 3 April 2013 |
3 April 2013 | Registered office address changed from Mudlescwm Farm, Trimsaran Road Kidwelly Dyfed SA17 4EB on 3 April 2013 |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders |
8 March 2012 | Termination of appointment of Laura Gravell as a secretary |
8 March 2012 | Termination of appointment of Laura Gravell as a secretary |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
26 April 2010 | Director's details changed for David Thomas Emrys Gravell on 11 March 2010 |
26 April 2010 | Director's details changed for David Thomas Emrys Gravell on 11 March 2010 |
26 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
16 November 2009 | Annual return made up to 6 March 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 6 March 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 6 March 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 6 March 2008 with a full list of shareholders |
13 November 2009 | Annual return made up to 6 March 2008 with a full list of shareholders |
13 November 2009 | Annual return made up to 6 March 2008 with a full list of shareholders |
23 March 2009 | Company name changed dl properties LIMITED\certificate issued on 24/03/09 |
23 March 2009 | Company name changed dl properties LIMITED\certificate issued on 24/03/09 |
4 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 |
4 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 |
4 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 |
4 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 |
13 January 2009 | Compulsory strike-off action has been discontinued |
13 January 2009 | Compulsory strike-off action has been discontinued |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
16 December 2008 | First Gazette notice for compulsory strike-off |
16 December 2008 | First Gazette notice for compulsory strike-off |
16 July 2007 | Return made up to 06/03/07; full list of members |
16 July 2007 | Return made up to 06/03/07; full list of members |
30 May 2006 | Resolutions
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30 May 2006 | Resolutions
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25 April 2006 | Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 |
25 April 2006 | Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 |
21 April 2006 | Resolutions
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21 April 2006 | Resolutions
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22 March 2006 | New secretary appointed |
22 March 2006 | New director appointed |
22 March 2006 | New director appointed |
22 March 2006 | New secretary appointed |
17 March 2006 | Director resigned |
17 March 2006 | Secretary resigned |
17 March 2006 | Director resigned |
17 March 2006 | Secretary resigned |
6 March 2006 | Incorporation |
6 March 2006 | Incorporation |