WENTLOOG PROPERTIES LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Confirmation statement made on 2025-02-15 with updates View Document
23/01/2523 January 2025	Total exemption full accounts made up to 2024-04-30 View Document
15/02/2415 February 2024	Notification of Paul George Hannah as a person with significant control on 2023-09-12 View Document
15/02/2415 February 2024	Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
15/02/2415 February 2024	Registered office address changed from C/O Resource Limited Wentloog Corporate Park Cardiff CF3 8ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-02-15 View Document
15/02/2415 February 2024	Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 View Document
22/01/2422 January 2024	Total exemption full accounts made up to 2023-04-30 View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-18 with updates View Document
08/03/238 March 2023	Appointment of Mr Paul Postle as a director on 2023-03-08 View Document
30/01/2330 January 2023	Total exemption full accounts made up to 2022-04-30 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-25 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2021-04-30 View Document
06/12/216 December 2021	Appointment of Mr Christopher Bryan as a director on 2021-12-06 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
18/12/1818 December 2018	30/04/18 TOTAL EXEMPTION FULL View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View Document
22/01/1822 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
17/01/1817 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026576950005 View Document
17/01/1817 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026576950006 View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS View Document
13/06/1713 June 2017	COMPANY NAME CHANGED EURO CLAD PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/06/17 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
10/02/1610 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
11/11/1511 November 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
16/02/1516 February 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
07/11/147 November 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
12/11/1312 November 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
31/10/1331 October 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
05/11/125 November 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
20/12/1120 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
14/11/1114 November 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
19/01/1119 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
03/11/103 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
30/10/0930 October 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
23/10/0923 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
03/03/093 March 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
30/10/0730 October 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
27/04/0727 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0725 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document

28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
17/02/0417 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
04/11/034 November 2003	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View Document
04/04/034 April 2003	£ IC 175/170 10/12/02 £ SR 5@1=5 View Document
24/02/0324 February 2003	£ IC 185/175 24/01/03 £ SR 10@1=10 View Document
20/02/0320 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
13/11/0213 November 2002	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View Document
04/03/024 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View Document
30/11/0130 November 2001	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View Document
23/02/0023 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View Document
15/04/9915 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9818 December 1998	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View Document
25/11/9825 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
25/11/9825 November 1998	EXEMPTION FROM APPOINTING AUDITORS 09/06/98 View Document
03/09/983 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/983 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/9825 August 1998	£ NC 100/1000 19/08/9 View Document
25/08/9825 August 1998	NC INC ALREADY ADJUSTED 19/08/98 View Document
11/08/9811 August 1998	COMPANY NAME CHANGED EUROPRESSINGS (1991) LIMITED CERTIFICATE ISSUED ON 12/08/98 View Document
03/03/983 March 1998	EXEMPTION FROM APPOINTING AUDITORS 09/06/97 View Document
03/03/983 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
14/01/9814 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9725 November 1997	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS View Document
10/11/9610 November 1996	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View Document
08/10/968 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
08/10/968 October 1996	EXEMPTION FROM APPOINTING AUDITORS 07/06/96 View Document
23/11/9523 November 1995	EXEMPTION FROM APPOINTING AUDITORS 07/06/95 View Document
23/11/9523 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
23/11/9523 November 1995	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/11/949 November 1994	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS View Document
09/11/949 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
09/11/949 November 1994	EXEMPTION FROM APPOINTING AUDITORS 22/08/94 View Document
18/11/9318 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
18/11/9318 November 1993	EXEMPTION FROM APPOINTING AUDITORS 28/10/93 View Document
18/11/9318 November 1993	RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS View Document
12/11/9212 November 1992	EXEMPTION FROM APPOINTING AUDITORS 28/10/92 View Document
12/11/9212 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
12/08/9212 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/08/925 August 1992	ALTER MEM AND ARTS 14/07/92 View Document
30/07/9230 July 1992	View Document
30/07/9230 July 1992	REGISTERED OFFICE CHANGED ON 30/07/92 FROM: FITZALAN HOUSE FITZALAN RD CARDIFF CF2 1XZ View Document
30/07/9230 July 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/06/9223 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
25/10/9125 October 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company