C T W PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 21/01/2521 January 2025 | Cessation of Mike Declaire as a person with significant control on 2025-01-15 |
| 21/01/2521 January 2025 | Termination of appointment of Michael John Declaire as a director on 2025-01-15 |
| 15/08/2415 August 2024 | Registered office address changed from Unit 15B Ocean Way Ocean Park Cardiff South Glamorgan CF24 5HF to The Great Barn Llanmihangel Cowbridge CF71 7LQ on 2024-08-15 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY BERNARD WILSON |
| 15/10/1515 October 2015 | SECRETARY APPOINTED MRS SARA LOUISE CREIGHTON |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAVIES / 18/03/2010 |
| 03/06/103 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DECLAIRE / 18/03/2010 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE |
| 28/03/0728 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIV 23/09/04 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5EU |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 20/01/00 |
| 26/01/0026 January 2000 | £ NC 300000/400000 20/01/00 |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | RE SHARES 16/11/98 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: CHARNWOOD HOUSE PLYMOUTH ROAD PENARTH CF6 2YP |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | ALTER MEM AND ARTS 26/10/92 |
| 05/01/935 January 1993 | £ NC 100/300000 26/10/92 |
| 05/01/935 January 1993 | RECON 15/12/92 |
| 05/01/935 January 1993 | REDESIGNATION OF SHARES 15/12/92 |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ALTER MEM AND ARTS 26/10/92 |
| 02/11/922 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 02/11/922 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | COMPANY NAME CHANGED CHARNWOOD HOUSE ATLANTIC WHARF L IMITED CERTIFICATE ISSUED ON 03/11/92 |
| 08/09/928 September 1992 | FIRST GAZETTE |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED DRAGON WAY SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 18/03/9118 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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