ROBERTS OF PORT DINORWIC LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSatisfaction of charge 019447780002 in full

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06/08/256 August 2025 NewSatisfaction of charge 1 in full

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09/04/259 April 2025 Confirmation statement made on 2025-03-22 with no updates

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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12/05/2312 May 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019447780002

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/04/199 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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16/12/1816 December 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRIFFITH THOMAS

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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06/04/166 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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27/03/1427 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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17/04/1217 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM WILLIAMS / 30/03/2011

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH CHARLES THOMAS / 22/03/2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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12/11/0912 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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26/05/0926 May 2009 AUDITOR'S RESIGNATION

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/04/0916 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ROBERTS / 01/08/2008

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05/08/085 August 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR APPOINTED GRIFFITH CHARLES THOMAS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTS

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05/04/085 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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05/04/075 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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20/04/0420 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/04/0210 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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26/03/0126 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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03/04/003 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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04/05/994 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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10/04/9910 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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06/02/986 February 1998 NEW SECRETARY APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/9723 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/04/9617 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/03/9521 March 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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21/04/9421 April 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93

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23/11/9323 November 1993 £ NC 40000/200000 08/11/93

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05/04/935 April 1993 DIRECTOR RESIGNED

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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05/04/935 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 DIRECTOR RESIGNED

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21/09/9221 September 1992 £ NC 100/40000 30/06/

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21/09/9221 September 1992 NC INC ALREADY ADJUSTED 30/06/92

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20/05/9220 May 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06

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31/03/9231 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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01/08/911 August 1991 NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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14/05/9114 May 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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03/05/913 May 1991 DIRECTOR RESIGNED

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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29/03/9029 March 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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06/06/896 June 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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11/11/8711 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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06/07/876 July 1987 REGISTERED OFFICE CHANGED ON 06/07/87 FROM: DINAS FACTORY PORT DINORWIC GWYNEDD LL56 4R0

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17/01/8717 January 1987 DIRECTOR RESIGNED

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03/12/863 December 1986 DIRECTOR RESIGNED

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13/08/8613 August 1986 NEW DIRECTOR APPOINTED

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26/11/8526 November 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/85

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05/09/855 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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