PENCLAWDD DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
MARDY CHAMBERS
6 WIND STREET
SWANSEA
SA1 1DH

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

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUNRO MACBEAN / 11/09/2014

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08/12/148 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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03/12/133 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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05/12/125 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 03/12/2010

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07/12/107 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 03/12/2009

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13/12/0913 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA VICTORIA MUNRO WINROW / 03/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUNRO MACBEAN / 03/12/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/12/0213 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/12/0131 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/99

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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04/08/984 August 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW SECRETARY APPOINTED

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26/03/9826 March 1998 SECRETARY RESIGNED

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07/01/987 January 1998 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/12/9610 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 DIRECTOR RESIGNED

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/12/9511 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/12/949 December 1994 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS

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22/12/9322 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/12/9322 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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13/12/9313 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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26/01/9326 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/928 December 1992 REGISTERED OFFICE CHANGED ON 08/12/92

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/12/928 December 1992 RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 DIRECTOR RESIGNED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/02/9128 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/12/903 December 1990 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/11/8916 November 1989 ALTER MEM AND ARTS 06/11/89

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11/11/8811 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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11/11/8811 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/12/8721 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/09/877 September 1987 NEW DIRECTOR APPOINTED

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07/09/877 September 1987 NEW DIRECTOR APPOINTED

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07/09/877 September 1987 NEW DIRECTOR APPOINTED

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05/12/865 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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05/12/865 December 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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