LLEWELLYN-JONES LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-05

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31/10/2431 October 2024 Termination of appointment of Delyth Geraint Williams as a director on 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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16/01/2416 January 2024 Cancellation of shares. Statement of capital on 2023-10-01

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16/01/2416 January 2024 Purchase of own shares.

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-05

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with updates

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31/10/2331 October 2023 Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 2023-10-01

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25/10/2325 October 2023 Cancellation of shares. Statement of capital on 2023-10-01

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02/10/232 October 2023 Appointment of Miss Chloe Louise Roberts as a director on 2023-10-01

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02/10/232 October 2023 Cessation of Dion Ap Geraint Williams as a person with significant control on 2023-09-30

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02/10/232 October 2023 Termination of appointment of Dion Ap Geraint Williams as a director on 2023-09-30

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05/05/235 May 2023 Change of details for Mrs Colette Andrea Fletcher as a person with significant control on 2023-04-26

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05/05/235 May 2023 Change of details for Mr Dion Ap Geraint Williams as a person with significant control on 2023-04-26

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11/04/2311 April 2023 Termination of appointment of Nerys Wyn Mckee as a director on 2023-03-08

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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04/11/224 November 2022 Confirmation statement made on 2022-10-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-05

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11/11/2111 November 2021 Confirmation statement made on 2021-10-20 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/01/2114 January 2021 05/04/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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03/09/193 September 2019 DIRECTOR APPOINTED MRS NERYS WYN MCKEE

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/12/1817 December 2018 05/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 05/04/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/11/154 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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30/10/1430 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE ANDREA FLETCHER / 07/11/2012

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07/11/127 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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17/10/1117 October 2011 31/03/11 STATEMENT OF CAPITAL GBP 125

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/03/1117 March 2011 CURREXT FROM 31/10/2011 TO 05/04/2012

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14/02/1114 February 2011 DIRECTOR APPOINTED DELYTH GERAINT WILLIAMS

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DION AP GERAINT WILLIAMS / 27/10/2010

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM VICTORIA HOUSE GROSVENOR STREET GROSVENOR STREET MOLD CH7 1EJ ENGLAND

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE ANDREA FLETCHER / 27/10/2010

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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