MS (CAERPHILLY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Termination of appointment of William Brian James as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of Mr John Nicholas Harrison as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Registered office address changed from Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 2025-04-22 |
| 26/03/2526 March 2025 | Termination of appointment of Robert Anthony Davies as a director on 2025-03-26 |
| 30/01/2530 January 2025 | Certificate of change of name |
| 18/06/2418 June 2024 | Amended accounts for a small company made up to 2023-08-31 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064386870001 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED SAFETY IN SPORT LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 11/01/1111 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 14/12/0914 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAVIES / 14/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIAN JAMES / 14/12/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O ROXBURGH MILKINS LLP, MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW |
| 01/12/071 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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