Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00343293 |
Record last updated | Wednesday, May 17, 2017 6:19:02 AM UTC |
Official Address | Llantrithyd House Cowbridge Vale Of Glamorgan Rhoose There are 3 companies registered at this street |
Locality | Rhoose |
Region | Wales |
Postal Code | CF717UB |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 30, 2017 | Appointment of a man as Shareholder (50-75%) | |
Registry | May 19, 2013 | Annual return | |
Financials | Feb 12, 2013 | Annual accounts | |
Registry | Sep 27, 2012 | Alteration to memorandum and articles | |
Registry | Sep 27, 2012 | Varying share rights and names | |
Registry | Sep 27, 2012 | Notice of name or other designation of class of shares | |
Registry | Sep 27, 2012 | Notice of particulars of variation of rights attached to shares | |
Registry | Sep 22, 2012 | Resignation of one Secretary | |
Registry | Jun 27, 2012 | Appointment of a woman as Secretary | |
Registry | Jun 27, 2012 | Resignation of one Secretary | |
Registry | Jun 27, 2012 | Resignation of one Director | |
Financials | May 15, 2012 | Annual accounts | |
Registry | May 7, 2012 | Annual return | |
Registry | Jun 12, 2011 | Annual return 3432... | |
Registry | Mar 15, 2011 | Miscellaneous document | |
Registry | Mar 11, 2011 | Miscellaneous document 3432... | |
Financials | Feb 3, 2011 | Annual accounts | |
Registry | May 25, 2010 | Annual return | |
Financials | Feb 15, 2010 | Annual accounts | |
Registry | Jun 7, 2009 | Annual return | |
Financials | Feb 3, 2009 | Annual accounts | |
Registry | May 26, 2008 | Annual return | |
Financials | Jan 14, 2008 | Annual accounts | |
Registry | May 18, 2007 | Annual return | |
Financials | Jan 18, 2007 | Annual accounts | |
Registry | Jun 9, 2006 | Annual return | |
Financials | Jan 16, 2006 | Annual accounts | |
Registry | Jun 1, 2005 | Annual return | |
Financials | Jan 18, 2005 | Annual accounts | |
Registry | May 11, 2004 | Annual return | |
Financials | Jan 18, 2004 | Annual accounts | |
Registry | Jun 3, 2003 | Annual return | |
Financials | Jan 30, 2003 | Annual accounts | |
Registry | May 14, 2002 | Annual return | |
Financials | Jan 16, 2002 | Annual accounts | |
Registry | Jun 1, 2001 | Annual return | |
Financials | Jan 18, 2001 | Annual accounts | |
Registry | May 9, 2000 | Annual return | |
Financials | Feb 17, 2000 | Annual accounts | |
Registry | May 19, 1999 | Annual return | |
Financials | Jan 12, 1999 | Annual accounts | |
Registry | Jun 30, 1998 | Annual return | |
Financials | Feb 18, 1998 | Annual accounts | |
Registry | Jun 5, 1997 | Annual return | |
Financials | Feb 1, 1997 | Annual accounts | |
Registry | May 6, 1996 | Annual return | |
Registry | Feb 8, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 8, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 3432... | |
Registry | Feb 8, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 26, 1996 | Annual accounts | |
Registry | May 5, 1995 | Annual return | |
Registry | Feb 7, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 20, 1995 | Annual accounts | |
Registry | May 18, 1994 | Registered office changed | |
Registry | May 18, 1994 | Annual return | |
Registry | May 18, 1994 | Director's particulars changed | |
Financials | Feb 15, 1994 | Annual accounts | |
Registry | May 18, 1993 | Annual return | |
Financials | Feb 24, 1993 | Annual accounts | |
Financials | Jul 27, 1992 | Annual accounts 3432... | |
Registry | May 27, 1992 | Annual return | |
Registry | May 30, 1991 | Annual return 3432... | |
Financials | May 30, 1991 | Annual accounts | |
Registry | Apr 30, 1991 | Three appointments: 2 women and a man | |
Financials | Jun 1, 1990 | Annual accounts | |
Registry | Oct 27, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jun 16, 1989 | Annual accounts | |
Registry | May 31, 1989 | Annual return | |
Registry | Jan 7, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 8, 1988 | Annual return | |
Registry | May 10, 1988 | Change in situation or address of registered office | |
Financials | May 10, 1988 | Annual accounts | |
Financials | Aug 5, 1987 | Annual accounts 3432... | |
Registry | Aug 5, 1987 | Annual return | |
Registry | Mar 10, 1987 | Change in situation or address of registered office | |
Financials | Jun 25, 1986 | Annual accounts | |
Registry | Jun 25, 1986 | Annual return |