Admiral Law Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TOOLEY SHELF COMPANY 1 LIMITED
Company type |
Private Limited Company, Active |
Company Number |
08023665 |
Record last updated |
Thursday, April 24, 2025 11:52:37 AM UTC |
Official Address |
9 Floor Brunel House Fitzalan Road Adamsdown
There are 3 companies registered at this street
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Locality |
Adamsdown |
Region |
Cardiff, Wales |
Postal Code |
CF240EB
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Sector |
Solicitors |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 13, 2024 |
Resignation of one Secretary (a woman)
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Registry |
Dec 13, 2024 |
Appointment of a woman as Secretary
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Registry |
Sep 20, 2024 |
Two appointments: a woman and a man
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Registry |
May 10, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 15, 2023 |
Resignation of one Director (a man)
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Registry |
Jul 6, 2023 |
Appointment of a woman
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Registry |
Jul 6, 2023 |
Resignation of one Director (a man)
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Registry |
May 6, 2022 |
Resignation of one Secretary (a man)
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Registry |
May 6, 2022 |
Appointment of a woman as Secretary
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Registry |
Apr 6, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 13, 2021 |
Appointment of a woman
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Registry |
Dec 10, 2021 |
Resignation of one Director (a woman)
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Registry |
Sep 6, 2019 |
Resignation of one Director (a man)
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Registry |
Mar 29, 2018 |
Appointment of a man as Company Director and Director
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Registry |
Feb 1, 2018 |
Appointment of a man as Director and Company Director
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Registry |
Apr 21, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 11, 2016 |
Annual accounts
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Registry |
Jul 15, 2016 |
Appointment of a person as Director
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Registry |
Jul 4, 2016 |
Appointment of a woman
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Registry |
May 26, 2016 |
Appointment of a person as Director
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Registry |
May 19, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Apr 28, 2016 |
Annual return
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Registry |
Apr 25, 2016 |
Appointment of a person as Director
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Registry |
Apr 15, 2016 |
Appointment of a man as Director and Company Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 30, 2015 |
Resignation of one Director
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Registry |
Nov 16, 2015 |
Resignation of a woman
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Registry |
Oct 8, 2015 |
Change of registered office address
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Financials |
Oct 4, 2015 |
Annual accounts
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Registry |
May 5, 2015 |
Annual return
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Registry |
Jan 9, 2015 |
Change of registered office address
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Registry |
Nov 13, 2014 |
Miscellaneous document
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Registry |
Nov 11, 2014 |
Miscellaneous document 2123556...
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Financials |
Sep 29, 2014 |
Annual accounts
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Registry |
Sep 10, 2014 |
Appointment of a person as Secretary
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Registry |
Sep 10, 2014 |
Resignation of one Secretary
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Registry |
Sep 1, 2014 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2014 |
Resignation of one Secretary (a man)
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Registry |
Aug 1, 2014 |
Appointment of a person as Director
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Registry |
Jul 28, 2014 |
Appointment of a man as Director and None
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Registry |
May 1, 2014 |
Annual return
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Financials |
Oct 4, 2013 |
Annual accounts
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Registry |
Sep 18, 2013 |
Change of particulars for secretary
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Registry |
May 17, 2013 |
Resolution
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Registry |
May 17, 2013 |
Notice of name or other designation of class of shares
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Registry |
May 17, 2013 |
Return of allotment of shares
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Registry |
May 16, 2013 |
Change of accounting reference date
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Registry |
May 16, 2013 |
Change of registered office address
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Registry |
May 15, 2013 |
Appointment of a person as Director
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Registry |
May 15, 2013 |
Appointment of a person as Director 2590882...
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Registry |
May 15, 2013 |
Appointment of a person as Director
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Registry |
May 15, 2013 |
Appointment of a person as Director 2590882...
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Registry |
May 15, 2013 |
Appointment of a person as Director
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Registry |
May 15, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Five appointments: 2 women and 3 men,: 2 women and 3 men
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Registry |
May 1, 2013 |
Annual return
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Registry |
May 1, 2013 |
Resignation of one Chief Operating Officer Director and one Director (a man)
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Registry |
Apr 3, 2013 |
Company name change
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Registry |
Apr 3, 2013 |
Change of name certificate
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Registry |
Apr 3, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Apr 26, 2012 |
Appointment of a person as Director
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Registry |
Apr 26, 2012 |
Appointment of a person as Secretary
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Registry |
Apr 26, 2012 |
Resignation of one Secretary
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Registry |
Apr 26, 2012 |
Resignation of one Director
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Registry |
Apr 10, 2012 |
Four appointments: a person and 3 men
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Registry |
Apr 10, 2012 |
Change of registered office address
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