DETAILSECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHRIES |
| 20/02/1920 February 2019 | CESSATION OF CPG (WALES) PLC AS A PSC |
| 20/02/1920 February 2019 | CESSATION OF PAN MARITIME LIMITED AS A PSC |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MS LUCINDA DOVEY |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAROTH |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 17/12/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 17/12/1717 December 2017 | Annual accounts for year ending 17 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 17 December 2016 |
| 17/12/1617 December 2016 | Annual accounts for year ending 17 Dec 2016 |
| 12/07/1612 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 17 December 2015 |
| 17/12/1517 December 2015 | Annual accounts for year ending 17 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 17 December 2014 |
| 03/07/153 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts for year ending 17 Dec 2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 17 December 2013 |
| 17/12/1317 December 2013 | Annual accounts for year ending 17 Dec 2013 |
| 29/06/1329 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 17 December 2012 |
| 17/12/1217 December 2012 | Annual accounts for year ending 17 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 17 December 2011 |
| 10/07/1210 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 17/09/1117 September 2011 | Annual accounts small company total exemption made up to 17 December 2010 |
| 11/06/1111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 17 December 2009 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 17 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 17 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/01 |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 17/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0116 October 2001 | PURCHASE OF FREEHOLD 09/10/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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