ANGLESEY BALTIC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/01/2128 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEOFFREY JAMES LAWRENCE |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN LLOYD FRASER WILLIAMS / 23/12/2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINTER |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OFFICES 17-18 AGINCOURT SQUARE MONMOUTH GWENT NP25 3DY |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MRS BETHAN LLOYD FRASER WILLIAMS |
| 26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1325 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN FRASER-WILLIAMS / 02/11/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 24 CHURCH STREET MONMOUTH GWENT NP25 3BU UNITED KINGDOM |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN FRASER-WILLIAMS / 02/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN FRASER-WILLIAMS / 02/11/2011 |
| 02/11/112 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1130 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN FRASER-WILLIAMS / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/11/2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN FRASER-WILLIAMS / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK WINTER / 01/03/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRASER WILLIAMS |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR RICHARD LLEWELYN FRASER-WILLIAMS |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM GLAS YNYS LLANGEFNI YNYS MON LL77 7BJ |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA FRASER WILLIAMS |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROWLAND FRASER WILLIAMS / 01/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: GLAS YNYS LLANGEFNI GWYNEDD LL77 7BJ |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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