SLOT CARS WALES LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-10-31

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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07/07/237 July 2023 Change of details for Dr Stephen Rhys Daniel as a person with significant control on 2022-10-31

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07/07/237 July 2023 Change of details for Mrs Katherine Daniel as a person with significant control on 2022-10-31

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07/07/237 July 2023 Notification of Katherine Daniel as a person with significant control on 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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27/06/1927 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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17/06/1817 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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29/07/1729 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/10/145 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/10/1317 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/04/1224 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1224 April 2012 30/03/12 STATEMENT OF CAPITAL GBP 200

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18/04/1218 April 2012 ADOPT ARTICLES 23/03/2012

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18/04/1218 April 2012 23/03/12 STATEMENT OF CAPITAL GBP 100

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18/10/1118 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY ANN DANIEL

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18/10/1018 October 2010 SECRETARY APPOINTED MRS KATHERINE CARANDANG DANIEL

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18/10/1018 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN DANIEL / 18/03/2010

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13/10/0913 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RHYS DANIEL / 01/10/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW SECRETARY APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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