ABERCONWY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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02/08/242 August 2024 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay LL29 7AW Wales to 19 Denbigh Street Llanrwst LL26 0LL on 2024-08-02

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01/08/241 August 2024 Micro company accounts made up to 2023-10-31

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22/12/2322 December 2023 Registered office address changed from Speechleys 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to Commodore House 51 Conway Road Colwyn Bay LL29 7AW on 2023-12-22

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Micro company accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-10-31

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23/11/2123 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 PREVEXT FROM 31/07/2018 TO 31/10/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/07/165 July 2016 FIRST GAZETTE

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19/11/1519 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/11/143 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/12/134 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/01/132 January 2013 Annual return made up to 29 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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16/09/1116 September 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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11/11/1011 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALUN EDWARDS / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/12/088 December 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/088 January 2008 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/11/069 November 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 10 MOSTYN STREET LLANDUDNO CONWY LL30 2PS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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04/11/044 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/11/0225 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BRACKEN HILL IOLYN PARK CONWY GWYNEDD LL32 8UX

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/11/003 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/11/9915 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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03/02/983 February 1998 STRIKE-OFF ACTION DISCONTINUED

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/01/9830 January 1998 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 FIRST GAZETTE

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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28/11/9528 November 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

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31/08/9431 August 1994 NC INC ALREADY ADJUSTED 24/08/94

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31/08/9431 August 1994 £ NC 100/200000 24/08

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08/01/948 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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04/01/944 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/12/9310 December 1993 ALTER MEM AND ARTS 29/11/93

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07/12/937 December 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93

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07/12/937 December 1993 COMPANY NAME CHANGED GRADEEN LIMITED CERTIFICATE ISSUED ON 08/12/93

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29/10/9329 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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