WAYNE PONCHAUD CAR SALES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-10 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O COLCHESTER MOTOR COMPANY LTD COLCHESTER AVENUE PENYLAN CARDIFF S GLAM CF23 9AN

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19/02/1919 February 2019 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE PONCHAUD

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual return made up to 10 June 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 10 June 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY JAMES

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04/04/124 April 2012 SECRETARY APPOINTED CLAIRE ELAINE PONCHAUD

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04/04/124 April 2012 DIRECTOR APPOINTED CLAIRE ELAINE PONCHAUD

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/10/116 October 2011 Annual return made up to 10 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PONCHAUD / 01/10/2009

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES / 01/10/2009

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26/08/1026 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM UNIT 1A IPSWICH ROAD PENYLAN CARDIFF SOUTH GLAMORGAN CF23 9AQ

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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03/09/093 September 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 1A IPSWICH ROAD PENYLAN CARDIFF CF23 9AQ

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 112-114 BROADWAY ROATH CARDIFF CF24 1NJ

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18/08/0818 August 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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08/09/028 September 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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09/07/019 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/019 July 2001 £ NC 100/1001 27/06/0

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09/07/019 July 2001 NC INC ALREADY ADJUSTED 27/06/01

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 DIRECTOR RESIGNED

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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08/07/018 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 NEW SECRETARY APPOINTED

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02/07/012 July 2001 NEW DIRECTOR APPOINTED

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/07/012 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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