PHELPS AND WILLIAMS LIMITED



Company Documents

DateDescription
04/12/234 December 2023 Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-04

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-10-16 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BROOMFIELD & ALEXANDER CHARTER COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROWLAND WILLIAMS

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/134 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/129 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 DIRECTOR APPOINTED CARL STUART PHELPS

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05/01/115 January 2011 DIRECTOR APPOINTED ANDREW JAMES WILLIAMS

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O GRIFFITH & MILES, CHARTER COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA WALES SA7 9FS

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29/11/1029 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND JAMES WILLIAMS / 16/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/10/0830 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/11/0730 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/061 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/10/0528 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/11/0429 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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