Full Company Report  |
Includes
|
| Last balance sheet date | 2022-01-31 | |
|---|---|---|
| Employees | £10 | +40.00% |
| Total assets | £28,684 | +61.72% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01677209 |
| Record last updated | Friday, April 15, 2022 11:25:50 AM UTC |
| Official Address | Charter Court Phoenix Way Enterprise Park LLansamlet There are 4 companies registered at this street |
| Locality | Llansamlet |
| Region | Swansea, Wales |
| Postal Code | SA79FS |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 12, 2022 | Appointment of a woman | |
| Registry | Mar 1, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jan 12, 2016 | Appointment of a man as Director and None | |
| Financials | Jun 12, 2013 | Annual accounts | |
| Registry | May 1, 2013 | Annual return | |
| Financials | Jun 8, 2012 | Annual accounts | |
| Registry | Apr 11, 2012 | Annual return | |
| Financials | May 10, 2011 | Annual accounts | |
| Registry | Apr 20, 2011 | Annual return | |
| Financials | Jun 10, 2010 | Annual accounts | |
| Registry | Apr 15, 2010 | Annual return | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Apr 15, 2010 | Change of particulars for director 1677... | |
| Financials | May 14, 2009 | Annual accounts | |
| Registry | Apr 17, 2009 | Annual return | |
| Registry | Jul 15, 2008 | Change in situation or address of registered office | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Apr 22, 2008 | Annual return | |
| Financials | Apr 24, 2007 | Annual accounts | |
| Registry | Apr 20, 2007 | Annual return | |
| Registry | Apr 25, 2006 | Annual return 1677... | |
| Financials | Apr 25, 2006 | Annual accounts | |
| Registry | Apr 25, 2006 | Director's particulars changed | |
| Registry | Apr 13, 2005 | Annual return | |
| Financials | Apr 13, 2005 | Annual accounts | |
| Financials | Apr 14, 2004 | Annual accounts 1677... | |
| Registry | Apr 14, 2004 | Annual return | |
| Registry | Apr 14, 2003 | Annual return 1677... | |
| Financials | Apr 14, 2003 | Annual accounts | |
| Registry | May 17, 2002 | Annual return | |
| Financials | May 17, 2002 | Annual accounts | |
| Registry | Apr 20, 2001 | Annual return | |
| Financials | Apr 20, 2001 | Annual accounts | |
| Financials | May 25, 2000 | Annual accounts 1677... | |
| Registry | May 25, 2000 | Annual return | |
| Financials | Apr 19, 1999 | Annual accounts | |
| Registry | Apr 13, 1999 | Annual return | |
| Financials | Jun 8, 1998 | Annual accounts | |
| Registry | May 14, 1998 | Annual return | |
| Registry | Jun 18, 1997 | Annual return 1677... | |
| Financials | Apr 24, 1997 | Annual accounts | |
| Financials | May 19, 1996 | Annual accounts 1677... | |
| Registry | May 19, 1996 | Annual return | |
| Financials | Jun 16, 1995 | Annual accounts | |
| Registry | Jun 9, 1995 | Annual return | |
| Financials | Nov 30, 1994 | Annual accounts | |
| Registry | Nov 30, 1994 | Exemption from appointing auditors | |
| Registry | May 25, 1994 | Annual return | |
| Financials | Jun 7, 1993 | Annual accounts | |
| Registry | Jun 1, 1993 | Director's particulars changed | |
| Registry | Jun 1, 1993 | Annual return | |
| Registry | May 26, 1992 | Director's particulars changed | |
| Registry | May 26, 1992 | Annual return | |
| Financials | May 26, 1992 | Annual accounts | |
| Registry | May 22, 1992 | Director resigned, new director appointed | |
| Registry | Jan 6, 1992 | Appointment of a woman | |
| Registry | Jan 6, 1992 | Resignation of one Director (a man) and one Doctor | |
| Registry | Jul 23, 1991 | Director resigned, new director appointed | |
| Financials | Jul 23, 1991 | Annual accounts | |
| Registry | Jul 22, 1991 | Elective resolution | |
| Registry | Jul 1, 1991 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 1991 | Resignation of one Secretary (a woman) | |
| Registry | Jun 29, 1991 | Change in situation or address of registered office | |
| Registry | Jun 29, 1991 | Annual return | |
| Registry | May 17, 1991 | Three appointments: 2 men and a woman | |
| Financials | May 25, 1990 | Annual accounts | |
| Registry | May 25, 1990 | Annual return | |
| Financials | May 22, 1989 | Annual accounts | |
| Registry | May 22, 1989 | Annual return | |
| Registry | Dec 1, 1988 | Director resigned, new director appointed | |
| Registry | Sep 22, 1988 | Change in situation or address of registered office | |
| Registry | Sep 22, 1988 | Annual return | |
| Financials | Sep 22, 1988 | Annual accounts | |
| Registry | Aug 5, 1988 | First gazette | |
| Registry | Feb 10, 1988 | Dissolution discontinued | |
| Registry | Nov 18, 1986 | First gazette | |
