LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Registered office address changed from The Croft, 43 Langland Road Mumbles Swansea SA3 4LU Wales to 130 Swansea Road Pontlliw Swansea SA4 9EJ on 2023-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MRS SUSAN ANNE COLLINS |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN COLLINS |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MRS SUSAN ANNE COLLINS |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MR JOHN EDWARD COLLINS |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PENNY |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNY |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM VENTURE COURT WATERSIDE BUSINESS PARK VALLEY WAY ENTERPRISE PARK SWANSEA SA6 8QP |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JOHN EDWARD COLLINS |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PAUL VIVIAN NEWMAN |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 28/05/1328 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REDVERS PENNY / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REDVERS PENNY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR SMITH / 27/10/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COPPER COURT PHOENIX WAY, ENTERPRISE PARK SWANSEA SA7 9EH |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP POOLMAN |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PENNY / 04/03/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 6 LLYS FELIN NEWYDD PHOENIX WAY LLANSAMLET SWANSEA, SA7 9FG |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 18 RUSSELL STREET SWANSEA SA1 4HR |
| 26/03/9126 March 1991 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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