SSB 2012 LTD
Company number 02985220 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KAREN ELWORTHY / 01/11/2014 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · 31 HEATHFIELD · SWANSEA · SA1 6EJ · UNITED KINGDOM | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEAL MITCHELL / 28/07/2013 | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEAL MITCHELL / 28/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM · THE WATER CENTRE · INDUSTRIAL ESTATE · PONTARDAWE · SWANSEA · SA8 4EN | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM · 31 HEATHFIELD · SWANSEA · SA1 6EJ · UNITED KINGDOM | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED PARK WATER LIMITED CERTIFICATE ISSUED ON 19/06/12 | View document |
| 19 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELWORTHY | View document |
| 14 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 May 2012 | CHANGE OF NAME 30/04/2012 | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELWORTHY / 01/11/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KAREN ELWORTHY / 01/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEAL MITCHELL / 01/11/2009 · 2 pages | View document |
| 3 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | COMPANY NAME CHANGED PARK DISTRIBUTION SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/01/07 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 31 HEATHFIELD SWANSEA SA1 6EJ | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 39 NEW ROAD GELLINUDD PONTARDAWE SWANSEA SA8 3DY | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Jan 1996 | SHARES AGREEMENT OTC | View document |
| 9 Jan 1996 | SHARES AGREEMENT OTC | View document |
| 23 Nov 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 2 Dec 1994 | COMPANY NAME CHANGED GADGETSIGN LIMITED CERTIFICATE ISSUED ON 05/12/94 | View document |
| 23 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |