CANOLFAN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Registration of charge 055579330001, created on 2025-02-03 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Register inspection address has been changed from Unit 2 National Waterfront Museum Swansea Swansea SA1 3rd Wales to The Engine Room @Hq Llys Glas Alexandra Road Swansea City and County of Swansea SA1 5AJ |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Notification of Tara Julia Tarapetian as a person with significant control on 2023-03-24 |
| 26/03/2326 March 2023 | Appointment of Ms Tara Julia Tarapetian as a director on 2023-03-24 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Registered office address changed from Unit 2 National Waterfront Museum Oystermouth Road Maritime Quarter Swansea SA1 3rd Wales to The Engine Room Alexandra Road Swansea SA1 5AJ on 2022-11-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/09/2010 September 2020 | SECOND FILING OF AP01 FOR MS LAURA CLAIRE BISHOP REYNOLDS |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MS LAURA CLAIRE REYNOLDS |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLAIRE REYNOLDS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | SAIL ADDRESS CHANGED FROM: C/O TRILEIN LTD. 2 PRINCESS WAY SWANSEA SA1 3LW WALES |
| 11/09/1911 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS |
| 30/04/1930 April 2019 | CESSATION OF GERAINT OWEN EVANS AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 2 PRINCESS WAY (1ST FLOOR) SWANSEA SA1 3LW |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1715 November 2017 | COMPANY NAME CHANGED URBAN FOUNDRY LTD. CERTIFICATE ISSUED ON 15/11/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | 08/09/15 NO MEMBER LIST |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT OWEN EVANS / 08/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR BENJAMIN JOHN REYNOLDS / 11/09/2014 |
| 11/09/1411 September 2014 | 08/09/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN JOHN REYNOLDS / 11/09/2014 |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR GERAINT OWEN EVANS |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED CANOLFAN LTD. CERTIFICATE ISSUED ON 10/04/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | 08/09/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | 08/09/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/02/1224 February 2012 | COMPANY NAME CHANGED SWANSEA FRINGE LTD CERTIFICATE ISSUED ON 24/02/12 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | 08/09/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 16 LON CADOG SKETTY SWANSEA CITY + COUNTY OF SWANSEA SA2 0TS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROSSER |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | 08/09/10 NO MEMBER LIST |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PROSSER / 11/09/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 08/09/09 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | ANNUAL RETURN MADE UP TO 08/09/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | ANNUAL RETURN MADE UP TO 08/09/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | ANNUAL RETURN MADE UP TO 08/09/06 |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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