T. LLOYD JONES FORGE (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-28 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-09-28 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 17 ST ANDREWS CRESCENT CARDIFF CF1 3DB |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN JONES |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR JOHN ADRIAN JONES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/03/1221 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KEITH JONES / 01/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN JONES / 01/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 02/08/092 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0129 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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