WENTLOOG BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 |
| 15/02/2415 February 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 |
| 15/02/2415 February 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/10/2211 October 2022 | Satisfaction of charge 024242610003 in full |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024242610003 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 13/06/1713 June 2017 | COMPANY NAME CHANGED EURO CLAD (BUILDING SERVICES) LIMITED CERTIFICATE ISSUED ON 13/06/17 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: WENTLOOG INDUSTRIAL PARK WENTLOOG ROAD WENTLOOG CARDIFF CF3 8ER |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company