HUGH AND LYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM UNIT 6 PONTNEWYNYDD INDUSTRIAL ESTATE PONTNEWYNYDD, PONTYPOOL GWENT NP4 6YW |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | COMPANY NAME CHANGED PONTYPOOL REWINDS LIMITED CERTIFICATE ISSUED ON 12/03/19 |
| 21/01/1921 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/197 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID WILLIAMS / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH DAVID WILLIAMS / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDEN KENNEY / 06/08/2018 |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | SAIL ADDRESS CREATED |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDEN KENNEY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID WILLIAMS / 25/11/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: UNIT 5 NORTH PONTYPOOL INDUSTRIAL, ESTATE PONTNEWYNYDD PONTYPOOL |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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