LLANGYNIDR SERVICE STATION LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-10-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-08 with no updates

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

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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05/02/245 February 2024 Notification of Patricia Ann Williams as a person with significant control on 2022-02-16

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05/02/245 February 2024 Change of details for Mr Julian Christopher Williams as a person with significant control on 2024-02-05

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

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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21/03/2321 March 2023 Confirmation statement made on 2023-02-17 with no updates

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

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

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with no updates

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25/02/2125 February 2021 31/10/20 TOTAL EXEMPTION FULL

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

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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24/08/1724 August 2017 ADOPT ARTICLES 15/09/2016

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31/07/1731 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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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/10/152 October 2015 Annual return made up to 11 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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07/10/147 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENDAN WILLIAMS / 11/09/2010

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05/10/105 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER WILLIAMS / 11/09/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/10/096 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/10/083 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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14/03/0814 March 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 11/09/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/09/0625 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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21/09/0521 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0311 September 2003 SECRETARY RESIGNED

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