TOTALLY WELSH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 10/07/2510 July 2025 | Registered office address changed from The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW Wales to 2nd Floor Park View Riverside Way Camberley GU15 3YL on 2025-07-10 |
| 14/05/2514 May 2025 | Cessation of Nijjar Holdings Limited as a person with significant control on 2024-09-12 |
| 14/05/2514 May 2025 | Notification of Totally Welsh (Holdings) Limited as a person with significant control on 2024-09-11 |
| 14/11/2414 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-28 |
| 21/10/2421 October 2024 | Full accounts made up to 2024-04-30 |
| 04/09/244 September 2024 | Notification of Mark Hunter Properties Limited as a person with significant control on 2024-09-04 |
| 02/09/242 September 2024 | Satisfaction of charge 038050200004 in full |
| 02/09/242 September 2024 | Part of the property or undertaking has been released from charge 2 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 30/03/2230 March 2022 | Registration of charge 038050200004, created on 2022-03-22 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | PREVSHO FROM 31/07/2019 TO 30/04/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/03/1713 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ADOPT ARTICLES 12/03/2015 |
| 17/04/1517 April 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY CELIA BOOTH |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY CELIA BOOTH |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1327 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 27/06/1327 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CELIA BOOTH / 14/03/2011 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TUDOR HUNTER / 12/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 5 WITHYBUSH INDUSTRIAL EST FISHGUARD ROAD HAVERFORDWEST DYFED SA62 4BS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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