SKOMER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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11/01/1711 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS DAVIES

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET AMODEO

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN AMODEO

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN GRABHAM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/04/1410 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/08/139 August 2013 SECOND FILING WITH MUD 10/04/13 FOR FORM AR01

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 SECRETARY APPOINTED MR THOMAS JOHN DAVIES

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TUSCAN HOUSE BECK COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP

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23/05/1123 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0816 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/05/074 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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05/05/065 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 15-21 ADAM STREET CARDIFF SOUTH GLAMORGAN CF24 2FH

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 COMPANY NAME CHANGED WATERWORD LIMITED CERTIFICATE ISSUED ON 22/06/05

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08/06/058 June 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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01/06/041 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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