R & W CONCESSIONS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1910 June 2019 APPLICATION FOR STRIKING-OFF

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM STOW HILL CHAMBERS 218 STOW HILL NEWPORT GWENT NP20 4HA

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20/09/1820 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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13/11/1713 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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02/02/162 February 2016 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM C/O SUITE 8 12 DEVON PLACE NEWPORT GWENT NP20 4NN WALES

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM SUMMIT HOUSE 5 GOLD TOPS NEWPORT GWENT NP20 4PG

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CHURCHGATE HOUSE CLYTHA PARK ROAD NEWPORT GWENT NP9 4PB

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23/02/1023 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR VELMA RHODES

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22/01/0922 January 2009 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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18/06/0718 June 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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25/07/0525 July 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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03/06/043 June 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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04/03/034 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 FULL ACCOUNTS MADE UP TO 28/02/00

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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21/03/0221 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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27/04/9927 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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10/03/9810 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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17/10/9617 October 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: CHURCHGATE HOUSE CLYTHA PARK ROAD NEWPORT, GWENT NP9 4PB

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27/03/9627 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 28/02/94

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 28/02/93

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02/12/942 December 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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18/03/9218 March 1992 SECRETARY RESIGNED

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21/02/9221 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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