PLAS NEWYDD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM BROOKLYN BROAD BUSH BLUNSDON SWINDON SN26 7DH UNITED KINGDOM |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WODHAMS / 07/01/2014 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 15/06/1215 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WODHAMS / 31/10/2010 |
| 15/07/1115 July 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WODHAMS / 29/07/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BROOKLYN BROAD BUSH, BLUNSDON SWINDON WILTSHIRE SN2 4DH |
| 20/05/1020 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WODHAMS / 01/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WODHAMS / 29/04/2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DISS40 (DISS40(SOAD)) |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY MANTEL SECRETARIES LIMITED |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 10/05/0010 May 2000 | S366A DISP HOLDING AGM 28/04/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: G OFFICE CHANGED 04/05/00 SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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