Filed on: 6 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2017
Form: AA - Annual Accounts
30/04/17 UNAUDITED ABRIDGED

Filed on: 10 Aug 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 041849960004
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2017
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 041849960003
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL

Filed on: 5 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2016
Form: AA - Annual Accounts
30/04/15 TOTAL EXEMPTION SMALL

Filed on: 5 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2014
Form: AA - Annual Accounts
30/04/14 TOTAL EXEMPTION SMALL

Filed on: 4 Apr 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
CAWDOR GARAGE WATER STREET
NEWCASTLE EMLYN
CARMARTHENSHIRE
SA38 9BJ
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANNE MARGRETTA DAVIES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE MARGRETTA DAVIES / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2014
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL

Filed on: 5 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2011
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DAVIES AND ROCHE (CYMRU) LIMITED
CERTIFICATE ISSUED ON 21/04/11
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/05/09 FROM:
CAWDOR GARAGE
WATER STREET
NEWCASTLE EMLYN
CARMARTHENSHIRE
SA38 9BL
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED SEAN ROCHE
Price: £4.99 (excl. VAT)

Filed on: 22 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: AA - Annual Accounts
30/04/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MOTIONRETRO LIMITED
CERTIFICATE ISSUED ON 17/09/01;
RESOLUTION PASSED ON 30/08/01
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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