ANGLESEY FABRICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 29/02/2429 February 2024 | Director's details changed for Star Autocare Ltd on 2024-02-28 |
| 29/02/2429 February 2024 | Director's details changed for Mr Hywel Michael Rosenthal on 2024-02-28 |
| 29/02/2429 February 2024 | Director's details changed for Mr Hywel Michael Rosenthal on 2024-02-28 |
| 29/02/2429 February 2024 | Change of details for Star Autocare Ltd as a person with significant control on 2024-02-28 |
| 13/02/2413 February 2024 | Director's details changed for Mr Hywel Michael Rosenthal on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 06/10/236 October 2023 | Cessation of Keith Tranmer as a person with significant control on 2023-09-25 |
| 06/10/236 October 2023 | Termination of appointment of Keith Tranmer as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Appointment of Mr Hywel Rosenthal as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Notification of Star Autocare Ltd as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Cessation of Helen Roberts as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Termination of appointment of Sarah Tranmer as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Termination of appointment of Helen Roberts as a director on 2023-09-25 |
| 26/09/2326 September 2023 | Appointment of Star Autocare Ltd as a director on 2023-09-25 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Change of details for Mr Keith Tranmer as a person with significant control on 2023-04-01 |
| 10/02/2310 February 2023 | Change of details for Mr Keith Tranmer as a person with significant control on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM BRENIG AMLWCH ROAD BENLLECH TYN-Y-GONGL GWYNEDD LL74 8SR |
| 19/05/1819 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTS / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN TRANMER / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TRANMER / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TRANMER / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTS / 20/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRANMER / 01/09/2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN TRANMER / 01/12/2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KEITH TRANMER / 01/12/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MS SARAH TRANMER |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR KEITH TRANMER |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TRANMER |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE TRANMER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BRENIG AMLWCH ROAD BENLLECH TY'N Y GONGL ANGLESEY LL47 8SR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE TRANMER / 02/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRANMER / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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