DETAILSECTION LIMITED

Company number 04226231 ·

Dissolved

65 filings

Date Filing
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHRIES View document
20 Feb 2019 CESSATION OF CPG (WALES) PLC AS A PSC View document
20 Feb 2019 CESSATION OF PAN MARITIME LIMITED AS A PSC View document
19 Feb 2019 DIRECTOR APPOINTED MS LUCINDA DOVEY View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM SUFFOLK HOUSE TRADE STREET CARDIFF CF10 5DT View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY View document
25 Oct 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL BAROTH View document
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 17/12/17 View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
17 Dec 2017 Annual accounts for the year ending 17 December 2017 View accounts
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DOVEY / 08/12/2017 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 17 December 2016 View document
17 Dec 2016 Annual accounts for the year ending 17 December 2016 View accounts
12 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
3 May 2016 Annual accounts, small company total exemption, made up to 17 December 2015 View document
17 Dec 2015 Annual accounts for the year ending 17 December 2015 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 17 December 2014 View document
3 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts for the year ending 17 December 2014 View accounts
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 17 December 2013 View document
17 Dec 2013 Annual accounts for the year ending 17 December 2013 View accounts
29 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 17 December 2012 View document
17 Dec 2012 Annual accounts for the year ending 17 December 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 17 December 2011 View document
10 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
17 Sep 2011 Annual accounts, small company total exemption, made up to 17 December 2010 View document
11 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 17 December 2009 View document
15 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 17 December 2008 View document
25 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 17 December 2007 View document
15 Sep 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/06 View document
11 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/05 View document
5 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
27 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/04 View document
4 Aug 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/03 View document
9 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/02 View document
9 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/12/01 View document
26 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 17/12/01 View document
4 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
16 Oct 2001 PURCHASE OF FREEHOLD 09/10/01 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2001 SECRETARY RESIGNED View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 NEW SECRETARY APPOINTED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL View document
31 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document