Full Company Report |
Includes
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Last balance sheet date | 2024-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 03804167 |
Record last updated | Saturday, April 26, 2025 4:08:40 PM UTC |
Official Address | Hamilton House Rackery Lane LLay There are 2 companies registered at this street |
Locality | Llay |
Region | Wrexham, Wales |
Postal Code | LL120PB |
Sector | Non-specialised wholesale trade |
Document Type | Publication date | Download link | |
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Registry | Mar 11, 2025 | Resignation of one Secretary (a woman) | |
Registry | Jul 12, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 15, 2014 | Annual return | |
Financials | Mar 10, 2014 | Annual accounts | |
Registry | Jul 16, 2013 | Annual return | |
Registry | Jul 16, 2013 | Change of particulars for director | |
Financials | Feb 11, 2013 | Annual accounts | |
Registry | Jul 13, 2012 | Annual return | |
Registry | Apr 24, 2012 | Change of particulars for director | |
Registry | Apr 24, 2012 | Change of particulars for secretary | |
Financials | Mar 2, 2012 | Annual accounts | |
Registry | Jul 20, 2011 | Annual return | |
Registry | Jul 20, 2011 | Change of particulars for director | |
Financials | May 26, 2011 | Annual accounts | |
Registry | Jul 12, 2010 | Annual return | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jul 13, 2009 | Annual return | |
Financials | Mar 25, 2009 | Annual accounts | |
Registry | Jul 9, 2008 | Annual return | |
Financials | Feb 13, 2008 | Annual accounts | |
Registry | Jul 11, 2007 | Annual return | |
Financials | Feb 15, 2007 | Annual accounts | |
Registry | Jul 14, 2006 | Annual return | |
Financials | May 4, 2006 | Annual accounts | |
Registry | Oct 14, 2005 | Resignation of a secretary | |
Registry | Oct 14, 2005 | Resignation of a director | |
Registry | Oct 14, 2005 | Appointment of a secretary | |
Registry | Oct 1, 2005 | Appointment of a woman | |
Registry | Jul 19, 2005 | Annual return | |
Financials | Apr 22, 2005 | Annual accounts | |
Registry | Jul 16, 2004 | Annual return | |
Financials | Apr 14, 2004 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Mar 3, 2003 | Annual accounts | |
Registry | Jul 29, 2002 | Annual return | |
Financials | Dec 7, 2001 | Annual accounts | |
Registry | Aug 1, 2001 | Annual return | |
Financials | Mar 21, 2001 | Annual accounts | |
Registry | Feb 14, 2001 | Appointment of a director | |
Registry | Feb 14, 2001 | Appointment of a secretary | |
Registry | Feb 13, 2001 | Resignation of a secretary | |
Registry | Jan 26, 2001 | Two appointments: 2 men | |
Registry | Jan 26, 2001 | Resignation of one Secretary (a man) | |
Registry | Aug 3, 2000 | Annual return | |
Registry | Jul 26, 2000 | Appointment of a secretary | |
Registry | Jul 21, 2000 | Resignation of one Managing Director and one Secretary (a man) | |
Registry | Jul 21, 2000 | Appointment of a man as Secretary | |
Registry | Apr 27, 2000 | Change of accounting reference date | |
Registry | Jul 20, 1999 | Appointment of a director | |
Registry | Jul 19, 1999 | Resignation of a director | |
Registry | Jul 19, 1999 | Resignation of a secretary | |
Registry | Jul 9, 1999 | Three appointments: a man and 2 companies |