STYROMELT LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Compulsory strike-off action has been suspended |
21/08/2521 August 2025 New | Compulsory strike-off action has been suspended |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
06/02/256 February 2025 | Termination of appointment of Cherrie Belinda Davison-Sebry as a director on 2025-02-06 |
06/02/256 February 2025 | Termination of appointment of Thomas Jack Davison-Sebry as a director on 2025-02-06 |
06/02/256 February 2025 | Registered office address changed from Michaelston Cottage Persondy Lane St Fagans Cardiff CF5 6DW United Kingdom to Paskeston Hall Cosheston Pembroke Dock SA72 4SF on 2025-02-06 |
06/02/256 February 2025 | Micro company accounts made up to 2023-11-30 |
04/02/254 February 2025 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to Michaelston Cottage Persondy Lane St Fagans Cardiff CF5 6DW on 2025-02-04 |
12/12/2412 December 2024 | Compulsory strike-off action has been suspended |
12/12/2412 December 2024 | Compulsory strike-off action has been suspended |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
06/08/246 August 2024 | Compulsory strike-off action has been suspended |
16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
26/04/2426 April 2024 | Total exemption full accounts made up to 2022-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
18/05/2218 May 2022 | Confirmation statement made on 2022-04-30 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
15/10/2115 October 2021 | Cessation of Aspen Waite Innovation Limited as a person with significant control on 2016-04-06 |
15/10/2115 October 2021 | Notification of Thermal Compaction Group Limited as a person with significant control on 2016-04-06 |
07/07/217 July 2021 | Termination of appointment of Phillip Davison-Sebry as a director on 2021-06-01 |
06/07/216 July 2021 | Appointment of Mrs Cherrie Belinda Davison-Sebry as a director on 2021-06-01 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
26/02/2026 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
12/03/1912 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
18/05/1818 May 2018 | DIRECTOR APPOINTED MR THOMAS JACK DAVISON-SEBRY |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
09/04/189 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
16/12/1616 December 2016 | PREVEXT FROM 30/06/2016 TO 30/11/2016 |
20/06/1620 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
06/05/156 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
23/04/1523 April 2015 | SHARE EXCHANGE 27/02/2015 |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
18/03/1418 March 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 1000 |
13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
17/01/1217 January 2012 | PREVSHO FROM 30/09/2011 TO 30/06/2011 |
07/12/117 December 2011 | DIRECTOR APPOINTED MR BRIAN LENNON-SMITH |
25/11/1125 November 2011 | DIRECTOR APPOINTED MR DAVID SCHEERES |
22/08/1122 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 125 |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
24/05/1124 May 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 100 |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/05/106 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVISON-SEBRY / 25/04/2010 |
14/07/0914 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O TAYLOR AND SONS CANAL PARADE CARDIFF CF10 5HJ |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN TAYLOR |
20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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