LLANELLI & DISTRICT MODEL ENGINEERS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 06/05/256 May 2025 | Termination of appointment of Robert Thomas, Ludwig Rayner as a director on 2025-01-26 |
| 24/03/2524 March 2025 | Appointment of Mr Robert Warne as a director on 2025-03-18 |
| 24/03/2524 March 2025 | Termination of appointment of a director |
| 30/11/2430 November 2024 | Appointment of Mr Colin Bryan Forsey as a director on 2024-11-19 |
| 30/11/2430 November 2024 | Termination of appointment of Stephen Charles Phillips as a director on 2024-11-19 |
| 24/11/2424 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 24/05/2324 May 2023 | Registered office address changed from 35 Stryd Y Maswr Llanelli SA15 4DX Wales to Cartref Castle Court Kidwelly SA17 5EF on 2023-05-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 10/05/2210 May 2022 | Director's details changed for Mr Robert Thomas, Ludwig Rayner on 2021-12-01 |
| 07/05/227 May 2022 | Director's details changed for Mr Stephen Charles Phillips on 2021-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Termination of appointment of Penelope Jean Bird as a director on 2021-11-16 |
| 03/02/223 February 2022 | Appointment of Mr David John Windsor as a director on 2021-11-16 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 10 MAES Y CAPEL PEMBREY BURRY PORT SA16 0EG WALES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KINCH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES PHILLIPS |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS PENELOPE JEAN BIRD |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR ROBERT LYNDON PERRY |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOLIGHTLY |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GOLIGHTLY |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 10 MAES YR EFAIL LLANGENNECH LLANELLI SA14 8WD WALES |
| 01/05/181 May 2018 | SECRETARY APPOINTED REV JAMES WORSLEY FLANAGAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED REV JAMES WORSLEY FLANAGAN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR GARY ROBERT WELLS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST KNAPMAN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST KNAPMAN |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MOSEY / 07/12/2016 |
| 14/12/1614 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS, LUDWIG RAYNER / 21/08/2016 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET GOLIGHTLY / 28/07/2016 |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 10 MAES YR EFAIL MAES YR EFAIL LLANGENNECH LLANELLI SA14 8WD WALES |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GAVIN KINCH / 21/08/2016 |
| 20/08/1620 August 2016 | REGISTERED OFFICE CHANGED ON 20/08/2016 FROM C/O JENNIFER GOLIGHTLY 21 HAULFRYN BRYN LLANELLI DYFED SA14 8QL |
| 20/08/1620 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GAVIN KINCH / 28/07/2016 |
| 18/08/1618 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GOLIGHTLY / 20/07/2016 |
| 07/06/167 June 2016 | 12/05/16 NO MEMBER LIST |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR ALEXANDER GAVIN KINCH |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR GARETH MOSEY |
| 26/08/1526 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | 12/05/15 NO MEMBER LIST |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLUMAN |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAVIER |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | 12/05/14 NO MEMBER LIST |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWDEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT WALDEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT SLUMAN |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | 12/05/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR NIGEL MANATON BOWDEN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PAUL PAVIER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOLIGHTLY |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | 12/05/12 NO MEMBER LIST |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS, LUDWIG RAYNER / 07/06/2012 |
| 28/02/1228 February 2012 | ADOPT ARTICLES 15/02/2012 |
| 28/02/1228 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ROBERT THOMAS, LUDWIG RAYNER |
| 18/06/1118 June 2011 | DIRECTOR APPOINTED MR GEORGE GOLIGHTLY |
| 18/05/1118 May 2011 | 12/05/11 NO MEMBER LIST |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS JENNIFER MARGARET GOLIGHTLY |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ERNEST WILLIAM KNAPMAN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAILLING |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE WILLIAMS / 12/05/2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 21 HAULFRYN BRYN LLANELLI CARMS SA14 8QL |
| 08/06/108 June 2010 | 12/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BIRD / 12/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MAILLING / 12/05/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 12/05/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS TAYLOR |
| 19/12/0819 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 12/05/08 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KNAPMAN |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 34A BEACONSVIEW ROAD CLASE SWANSEA WEST GLAM SA6 7HJ |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER DOBSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR OSWALD BASSETT |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ADRIAN CHARLES BIRD |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DENNIS JOHN TAYLOR |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 12/05/07 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/09/0727 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 12/05/06 |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 28/06/0528 June 2005 | ANNUAL RETURN MADE UP TO 12/05/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 12/05/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 11/06/0311 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 12/05/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 12/05/01 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | ANNUAL RETURN MADE UP TO 12/05/00 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 11 PENLAN BRYN LLANELLI CARMARTHENSHIRE SA14 9UL |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | ANNUAL RETURN MADE UP TO 12/05/99 |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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