CEFN MABLY WALLED GARDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 16/09/2516 September 2025 New | Cessation of Simon Masters as a person with significant control on 2025-09-01 |
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 29/09/2429 September 2024 | Termination of appointment of Simon Masters as a director on 2024-09-20 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Appointment of Mr Robert William Petersen as a director on 2024-02-06 |
| 23/01/2423 January 2024 | Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Philip George William Grant as a director on 2024-01-19 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/07/2014 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 12/08/1912 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MASTERS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLUTTON |
| 02/04/192 April 2019 | CESSATION OF PAUL ALEXANDER CLUTTON AS A PSC |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR PHILIP GEORGE WILLIAM GRANT |
| 10/03/1910 March 2019 | DIRECTOR APPOINTED MR SIMON MASTERS |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 19/09/1719 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/09/1518 September 2015 | 12/09/15 NO MEMBER LIST |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CLUTTON / 09/10/2014 |
| 09/10/149 October 2014 | 12/09/14 NO MEMBER LIST |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN CRABBE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRABBE |
| 01/10/131 October 2013 | 12/09/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/09/1217 September 2012 | 12/09/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/09/1122 September 2011 | 12/09/11 NO MEMBER LIST |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER CLUTTON |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DELYTH PETERSEN |
| 27/09/1027 September 2010 | 12/09/10 NO MEMBER LIST |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/09/0925 September 2009 | ANNUAL RETURN MADE UP TO 12/09/09 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLUTTON |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 12/09/08 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED TIMOTHY ROGER BATE |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ALAN MALCOLM CRABBE |
| 12/05/0812 May 2008 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JUNE WILLIAMS |
| 06/05/086 May 2008 | SECRETARY APPOINTED ALAN MALCOLM CRABBE |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0726 September 2007 | ANNUAL RETURN MADE UP TO 12/09/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 12/09/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 12/09/05 |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 55 PENLLINE ROAD WHITCHURCH CARDIFF CF14 2AB |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: RHYMNEY HOUSE 1 COPSE WALK CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RB |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | ANNUAL RETURN MADE UP TO 12/09/04 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | ANNUAL RETURN MADE UP TO 12/09/03 |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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