CARREG FAWR DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Statement of company's objects |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Registered office address changed from Office Suite a Limekiln Business Centre Pontnewynydd Pontypool Torfaen NP4 6TF United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 2022-10-26 |
| 20/10/2220 October 2022 | Director's details changed for Mr Marcel John Baillon on 2022-10-20 |
| 20/10/2220 October 2022 | Secretary's details changed for Mr Marcel John Baillon on 2022-10-20 |
| 20/10/2220 October 2022 | Director's details changed for Mr Wayne Rowland on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Waymar Limited as a person with significant control on 2022-10-20 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 10/08/2018 |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 10/08/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM OLD ESTATE YARD PONTYMOILE PONTYPOOL GWENT NP4 8ES |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / WAYMAR LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 29/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 10/01/1710 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022211700004 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BOWEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 19/08/2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 19/08/2014 |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 19/08/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAREY GLYDE |
| 29/04/1329 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1329 April 2013 | ADOPT ARTICLES 08/04/2013 |
| 18/04/1318 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 3900 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCEL JOHN BAILLON / 31/07/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROWLAND / 31/07/2012 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MARCEL JOHN BAILLON |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROWLAND / 31/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY LAWRENCE GLYDE / 31/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD BOWEN / 31/07/2010 |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL BAILLON / 18/08/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | £ NC 1000/2000 15/09/0 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: OLD ESTATE YARD PONTYMOILE PONTYPOOL GWENT |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | COMPANY NAME CHANGED DELVEPARK LIMITED CERTIFICATE ISSUED ON 21/06/88 |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 150288 |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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