LLYS TREFOR MANAGEMENT LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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29/12/2429 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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03/09/233 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/12/2128 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/08/1925 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/09/1517 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/09/149 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/11/1323 November 2013 DIRECTOR APPOINTED PROFESSOR OLIVER HUGH TURNBULL

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16/09/1316 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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15/09/1315 September 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE MITCHELL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/12/1210 December 2012 SECRETARY APPOINTED MR RICHARD SILYN KELLY

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE MITCHELL

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05/12/125 December 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE MITCHELL

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19/09/1219 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O LINDA HOWARD 61 PEWTERSPEAR GREEN ROAD APPLETON WARRINGTON CHESHIRE WA4 5FE ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/12/1127 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/09/1114 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS HOWARD / 18/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MITCHELL / 18/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SILYN KELLY / 18/08/2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM REGENT HOUSE 17 CHURCH STREET BEAUMARIS GWYNEDD LL58 8AB

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/09/092 September 2009 31/03/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDOE

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24/08/0924 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR APPOINTED RICHARD SILYN KELLY

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY KERRY LINDOE

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18/08/0918 August 2009 DIRECTOR APPOINTED NIGEL THOMAS HOWARD

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18/08/0918 August 2009 DIRECTOR AND SECRETARY APPOINTED WAYNE ANTHONY MITCHELL

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21/10/0821 October 2008 SECRETARY APPOINTED KERRY ANNE LINDOE

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21/10/0821 October 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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21/10/0821 October 2008 DIRECTOR APPOINTED STEPHEN LINDOE

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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