PLAS GWYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Notification of a person with significant control statement |
| 01/04/251 April 2025 | Termination of appointment of Timothy Michael Day as a director on 2025-03-28 |
| 01/04/251 April 2025 | Cessation of Timothy Michael Day as a person with significant control on 2025-03-28 |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/02/241 February 2024 | Termination of appointment of Timothy Michael Day as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mrs Lisa Badham as a secretary on 2024-02-01 |
| 30/01/2430 January 2024 | Registered office address changed from Plas Gwyn 2 Elgar Court 27 Hampton Park Road Hereford Herefordshire HR1 1th to Wyeview Wye View Breinton Common Hereford Herefordshire HR4 7PP on 2024-01-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Appointment of Mr Manuel Diez as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Grove Edward Risbey as a director on 2021-06-15 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SPICER |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED REVEREND WALTER JAMES JENNINGS |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SPICER |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAY |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 1 ELGAR COURT 27 HAMPTON PARK ROAD HEREFORD HR1 1TH |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY MARSDEN |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR TIMOTHY MICHAEL DAY |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SPICER / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRUMWELL / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOROTHY JOAN MARSDEN / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GROVE EDWARD RISBEY / 16/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM 1 ELGAN COURT 27 HAMPTON PARK ROAD HEREFORD HR1 1TH |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 FLAT 3 ELGAR COURT 27 HAMPTON PARK ROAD HEREFORD HR1 1TH |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 |
| 05/02/015 February 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/952 August 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 11/12/88; NO CHANGE OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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