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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL THADDEUS WATRAS / 01/09/2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATRAS HOLDINGS LIMITED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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03/06/193 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JAN WATRAS / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAN WATRAS / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL THADDEUS WATRAS / 03/06/2019

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03/06/193 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL THADDEUS WATRAS / 01/11/2012

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM SANDFIELDS BUSINESS CENTRE PURCELL AVENUE PORT TALBOT SA12 7PT

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAN WATRAS / 30/08/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THADDEUS WATRAS / 01/01/2010

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/10/099 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/10/0611 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: IMPRESS PROMOTIONS SANDFIELDS BUSINESS CENTRE, PURCELL AVENUE PORT TALBOT SA12 7PT

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 SECRETARY RESIGNED

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18/09/0218 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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