PARC PENCRUG MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Appointment of Mr Richard Workman as a director on 2023-03-24 |
| 11/01/2311 January 2023 | Director's details changed for Mrs Lucie Law on 2023-01-10 |
| 10/01/2310 January 2023 | Registered office address changed from 12 Parc Pencrug Llandeilo SA19 6RZ Wales to 16 Parc Pencrug Llandeilo Carmarthenshire SA19 6RZ on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Helen Elizabeth Morris as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Helen Elizabeth Morris as a secretary on 2023-01-10 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MRS LUCIE LAW |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES |
| 16/02/1916 February 2019 | REGISTERED OFFICE CHANGED ON 16/02/2019 FROM 12 PARC PENCRUG LLANDEILO CARMARTHENSHIRE WALES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 22/07/1822 July 2018 | NOTIFICATION OF PSC STATEMENT ON 22/07/2018 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM HEDDFAN 51 PARC PENCRUG LLANDEILO CARMARTHENSHIRE SA19 6RZ |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MORRIS |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH DAVIES |
| 08/02/188 February 2018 | SECRETARY APPOINTED MRS HELEN ELIZABETH MORRIS |
| 21/11/1721 November 2017 | CESSATION OF KENNETH MICHAEL DAVIES AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF MARGARET MAIR MOLTENO AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF BRIAN JAMES HANWELL AS A PSC |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 15/09/1715 September 2017 | CESSATION OF MATHEW JAMES CRAYFORD AS A PSC |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAYFORD |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | 13/09/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | 13/09/14 NO MEMBER LIST |
| 01/05/141 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | 13/09/13 NO MEMBER LIST |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1227 September 2012 | 13/09/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 13/09/11 NO MEMBER LIST |
| 08/06/118 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANWELL / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL DAVIES / 01/10/2009 |
| 21/09/1021 September 2010 | 13/09/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CRAYFORD / 01/10/2009 |
| 08/07/108 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | ANNUAL RETURN MADE UP TO 13/09/09 |
| 11/08/0911 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | SECRETARY APPOINTED KENNETH MICHAEL DAVIES |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM ETHOS C/O ROWLAND JONES CHARTERED SURVEYORS KINGS ROAD, SWANSEA WATERFRONT SWANSEA SA1 8AS UNITED KINGDOM |
| 26/03/0926 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED KENNETH MICHAEL DAVIES |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MARGARET MAIR MOLTENO |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED BRIAN HANWELL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MATTHEW JAMES CRAYFORD |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM VENTURE COURT WATERSIDE BUSINESS PARK, VALLEY WAY ENTERPRISE PARK SWANSEA SA6 8QP UNITED KINGDOM |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 15/05/0615 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 13/09/05 |
| 13/10/0413 October 2004 | S366A DISP HOLDING AGM 06/10/04 |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company