T.S. REES (TONMAWR QUARRY) LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T .S. REES HOLDINGS LIMITED

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07/05/197 May 2019 CESSATION OF SAMUEL JOHN THOMAS REES AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM GAENS QUARRY SOUTH CORNELLY PYLE BRIDGEND

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/11/1725 November 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY AGNES REES

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05/10/115 October 2011 Annual return made up to 20 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS REES

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/04/1026 April 2010 COMPANY NAME CHANGED TONMAWR FARM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/04/10

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26/03/1026 March 2010 Annual return made up to 20 May 2009 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN THOMAS REES / 19/05/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL REES / 19/05/2009

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19/03/1019 March 2010 RES02

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18/03/1018 March 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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29/12/0929 December 2009 STRUCK OFF AND DISSOLVED

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15/09/0915 September 2009 FIRST GAZETTE

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/06/992 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/12/9814 December 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: TY FRY FARM, CEFN CRIBBWR, BRIDGEND, CF32 0BB

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/06/9620 June 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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31/08/9531 August 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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

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

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09/06/949 June 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/04/938 April 1993 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992 EXEMPTION FROM APPOINTING AUDITORS 31/08/92

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16/09/9116 September 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/04/9126 April 1991 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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07/09/897 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8927 June 1989 WD 23/06/89 AD 09/06/89--------- £ SI 5000@1=5000 £ IC 2/5002

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/896 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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