SSB 2012 LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KAREN ELWORTHY / 01/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HEATHFIELD SWANSEA SA1 6EJ UNITED KINGDOM |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEAL MITCHELL / 28/07/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEAL MITCHELL / 28/07/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE WATER CENTRE INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EN |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 31 HEATHFIELD SWANSEA SA1 6EJ UNITED KINGDOM |
| 15/11/1215 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED PARK WATER LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELWORTHY |
| 14/05/1214 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1214 May 2012 | CHANGE OF NAME 30/04/2012 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ELWORTHY / 01/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KAREN ELWORTHY / 01/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEAL MITCHELL / 01/11/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED PARK DISTRIBUTION SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/01/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 31 HEATHFIELD SWANSEA SA1 6EJ |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 39 NEW ROAD GELLINUDD PONTARDAWE SWANSEA SA8 3DY |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 09/01/969 January 1996 | SHARES AGREEMENT OTC |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9530 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | COMPANY NAME CHANGED GADGETSIGN LIMITED CERTIFICATE ISSUED ON 05/12/94 |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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