ADVANCED MOULDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014524260006 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CESSATION OF WILLIAM NOEL GWYNNE PRICE AS A PSC |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GWYNNE PRICE / 11/09/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM UNIT 12- 16 HEADS OF THE VALLEY INDUSTRIAL ESTATE RHYMNEY GWENT NP22 5RL UNITED KINGDOM |
| 28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1628 September 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 23500 |
| 09/09/169 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/07/15 |
| 07/09/167 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM, UNITS 12- 16 HEADS OF THE VALLEY, HEADS OF THE VALLEY INDUSTRIAL, ESTATE RHYMNEY, GWENT, NP22 5RL |
| 12/08/1612 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 29000 |
| 23/04/1623 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014524260005 |
| 04/09/154 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/135 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR GERAINT GRIFFITHS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR GERAINT LYN GRIFFITHS |
| 04/09/124 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GWYNNE PRICE / 20/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE PRICE / 20/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN ROBERTS / 20/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS; AMEND |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JOHN BRIAN ROBERTS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | £ IC 20000/2000 21/09/06 £ SR 2000@9=18000 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNITS 12-16 HEADS OF THE VALLEY, HEADS OF THE VALLEY INDUSTRIAL, ESTATE RHYMNEY, CAERPHILLY NP22 5RL |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: THE OLD SCHOOL, SIRHOWY HILL SIRHOWY, TREDEGAR, MONMOUTHSHIRE NP22 4NS |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 10-14 MUSEUM PLACE, CARDIFF, CF10 3NZ |
| 17/11/0017 November 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 20/08/9620 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | S366A DISP HOLDING AGM 06/10/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: LEDGER HOUSE, 38 STATION ROAD, LLANISHEN, CARDIFF |
| 11/08/9211 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 46 THE PARADE, CARDIFF, CF2 3AB |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 04/10/794 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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