AMLWG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Secretary's details changed for Nr Timothy David Williams on 2025-03-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Iestyn Tomos David Williams as a director on 2023-10-29 |
| 30/01/2430 January 2024 | Appointment of Mr Samuel Alexander Miles Macrowan-Williams as a director on 2023-10-29 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 18/01/2218 January 2022 | Appointment of Nr Timothy David Williams as a secretary on 2022-01-06 |
| 17/01/2217 January 2022 | Termination of appointment of Sally Ann Lindsey Williams as a secretary on 2022-01-06 |
| 16/01/2216 January 2022 | All of the property or undertaking has been released from charge 4 |
| 16/01/2216 January 2022 | All of the property or undertaking has been released from charge 3 |
| 16/01/2216 January 2022 | Director's details changed for Mr Timothy David Livesley Williams on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Termination of appointment of Patricia Mary Miles Williams as a director on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from Ty Hen Trefenter Aberystwyth Ceredigion SY23 4HJ United Kingdom to Llwynyrhyddod Trefenter Aberystwyth Ceredigion SY23 4HJ on 2021-11-03 |
| 29/09/2129 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/09/1914 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 22 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/02/1416 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LIVESLEY WILLIAMS / 01/05/2012 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN LINDSEY WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LIVESLEY WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY MILES WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN RODERICK MILES WILLIAMS / 06/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAMS / 09/10/2007 |
| 07/01/097 January 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | AMEND 882-RESCIND 2 X £1 SH 21/2 |
| 04/03/024 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | WD 21/06/88 PD 25/05/88--------- £ SI 2@1 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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