GRŴP WRW CYF
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Administrator's progress report |
| 21/05/2521 May 2025 | Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-21 |
| 04/02/254 February 2025 | Administrator's progress report |
| 02/08/242 August 2024 | Administrator's progress report |
| 31/01/2431 January 2024 | Administrator's progress report |
| 01/08/231 August 2023 | Administrator's progress report |
| 15/06/2315 June 2023 | Notice of extension of period of Administration |
| 10/02/2310 February 2023 | Administrator's progress report |
| 09/02/229 February 2022 | Administrator's progress report |
| 31/01/2231 January 2022 | Termination of appointment of Jon Llewellyn Williams as a director on 2021-12-01 |
| 16/11/2116 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2021-11-16 |
| 19/10/2119 October 2021 | Statement of affairs with form AM02SOA |
| 01/10/211 October 2021 | Notice of deemed approval of proposals |
| 26/07/2126 July 2021 | Appointment of an administrator |
| 26/07/2126 July 2021 | Registered office address changed from Anchor Point North Dock Llanelli SA15 2LF to 4 Hardman Square Spinningfields Manchester M3 3EB on 2021-07-26 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035234160006 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035234160010 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035234160009 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035234160008 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035234160007 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160012 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160011 |
| 18/03/1918 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160013 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160010 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160009 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160008 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160007 |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | COMPANY NAME CHANGED GRWP W.R.W. CYF CERTIFICATE ISSUED ON 01/06/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR JON LLEWELLYN WILLIAMS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PICTON JENKINS |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 25/06/1525 June 2015 | SECTION 519 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035234160006 |
| 06/06/146 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 3-5 GORING ROAD LLANELLI SA15 3HF |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/04/1114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY LES WILLIAMS |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EURIG WILLIAMS |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MRS DEBORAH PAULINE WILLIAMS |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 24/05/1024 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LES WILLIAMS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN WYNNE JONES / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAULINE WILLIAMS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WILLIAMS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EURIG DYLAN JONES WILLIAMS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIE DAVIES / 01/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WALTERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EURIG WILLIAMS / 14/08/2006 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND GRAVELL |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: STATION APPROACH BUILDING STATION ROAD KIDWELLY CARMARTHENSHIRE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 20/08/98 |
| 07/10/987 October 1998 | £ NC 1000/2000 20/08/98 |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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