LLYS BRYN TRAETH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Termination of appointment of Richard John Shaw as a director on 2024-11-29 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Derek Brian Thomas on 2021-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHAW / 23/05/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHAW / 01/04/2017 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED CRAIG BARTOLOMEO JEFFREY SMETHURST |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTLIDGE |
| 02/06/162 June 2016 | DIRECTOR APPOINTED DEREK BRIAN THOMAS |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED RICHARD JOHN SHAW |
| 08/04/168 April 2016 | 23/02/16 NO MEMBER LIST |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SUGARMAN / 03/01/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SUGARMAN / 03/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL SUGARMAN / 01/12/2014 |
| 10/04/1510 April 2015 | 23/02/15 NO MEMBER LIST |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN OSBORNE / 01/12/2014 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O ELLIS AND CO 120 NORTHGATE STREET CHESTER CH1 2HT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | 23/02/14 NO MEMBER LIST |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | 23/02/13 NO MEMBER LIST |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR NEIL SUGARMAN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN GAVIN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN HOCKLEY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IRENE PEARMAN |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM PIGGOTTS FARM ALBURY END WARE HERTFORDSHIRE SG11 2HS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW JOHN OSBORNE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED KATHERINE WILKS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ALAN CARTLIDGE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SUSAN JANE SUGARMAN |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED REVEREND SIMON JOHN OXLEY |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED DEREK MICHAEL EDWARDS |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | 23/02/12 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | 23/02/11 NO MEMBER LIST |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR W H ESTATES RESIDENTIAL LIMITED |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MRS. IRENE MARY PEARMAN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR. SEAN FRANCIS GAVIN |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | 23/02/10 NO MEMBER LIST |
| 03/03/103 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / W H ESTATES RESIDENTIAL LIMITED / 23/02/2010 |
| 11/11/0911 November 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 23 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BT |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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