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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2025-03-31

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04/06/254 June 2025 Confirmation statement made on 2025-05-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-25 with no updates

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

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with no updates

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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13/06/1713 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SWANN / 22/08/2015

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27/01/1627 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/01/1520 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SWANN / 09/07/2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE MARY SWANN / 15/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SWANN / 15/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SWANN / 15/01/2012

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23/01/1223 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 15/01/11 NO CHANGES

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19/08/1019 August 2010 31/03/10 TOTAL EXEMPTION FULL

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05/03/105 March 2010 15/01/10 NO CHANGES

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20/08/0920 August 2009 31/03/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 REGISTERED OFFICE CHANGED ON 08/02/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/02/078 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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