PENCLAWDD SHELLFISH PROCESSING CO. LIMITED
Company number 02750549 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Progress report in a winding up by the court · 22 pages | View document |
| 3 Feb 2025 | Progress report in a winding up by the court · 22 pages | View document |
| 20 Jan 2024 | Director's details changed for Mr Mark Swiston on 2019-12-01 · 2 pages | View document |
| 15 Jan 2024 | Progress report in a winding up by the court · 21 pages | View document |
| 21 Jun 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 · 2 pages | View document |
| 2 Feb 2023 | Progress report in a winding up by the court · 24 pages | View document |
| 3 Feb 2022 | Progress report in a winding up by the court · 21 pages | View document |
| 7 Jan 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | View document |
| 19 Dec 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009214 | View document |
| 19 Dec 2019 | ORDER OF COURT TO WIND UP | View document |
| 4 Dec 2019 | ORDER OF COURT TO WIND UP | View document |
| 23 Nov 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR BY THE COURT | View document |
| 25 Apr 2019 | CESSATION OF SIMON LENGER AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BYRON PRESTON | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SWISTON / 25/09/2015 | View document |
| 23 Oct 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 4643397 | View document |
| 23 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWISTON / 25/09/2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON PRESTON / 25/09/2015 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON PRESTON / 25/09/2010 · 2 pages | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWISTON / 25/09/2010 · 2 pages | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Dec 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 28 CROFTY INDUSTRIAL ESTATE PENCLAWDD SWANSEA SA4 3YA | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Nov 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | SECRETARY RESIGNED | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 20 May 1996 | £ NC 100000/500000 07/05/96 | View document |
| 20 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 | View document |
| 17 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 17 Nov 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 30 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | £ NC 100/100000 31/10 | View document |
| 6 Dec 1994 | NC INC ALREADY ADJUSTED 31/10/94 | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 | View document |
| 28 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 14 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA W GLAM SA2 9DH | View document |
| 18 Nov 1992 | COMPANY NAME CHANGED BRIGHT RESOURCES LIMITED CERTIFICATE ISSUED ON 19/11/92 | View document |
| 25 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |