SUNNYCROFT (LLANDRINDOD WELLS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of Mr Philip James Davies as a director on 2025-03-20 |
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Belinda Langridge as a director on 2023-09-18 |
| 03/10/233 October 2023 | Termination of appointment of Andrew Langridge as a secretary on 2023-09-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Andrew Langridge as a secretary on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Mr Andrew Langridge as a secretary on 2022-05-12 |
| 25/04/2225 April 2022 | Termination of appointment of Sean Isaac Rothman as a director on 2022-04-23 |
| 25/04/2225 April 2022 | Appointment of Mr Andrew Langridge as a director on 2022-04-23 |
| 25/04/2225 April 2022 | Termination of appointment of Graham Stanley Mobberley as a secretary on 2022-04-23 |
| 25/04/2225 April 2022 | Termination of appointment of Nicholas Martin Simmons as a director on 2022-04-23 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 07/12/197 December 2019 | DIRECTOR APPOINTED MR NICHOLAS MARTIN SIMMONS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/12/1520 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 13/10/1313 October 2013 | SECRETARY APPOINTED MR GRAHAM STANLEY MOBBERLEY |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JO CARYL |
| 13/10/1313 October 2013 | APPOINTMENT TERMINATED, SECRETARY JO CARYL |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM FLAT 12 SUNNYCROFT SPA RD EAST LLANDRINDOD WELLS POWYS LD1 5ES |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JO CARYL / 23/09/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN STOCK |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/01/113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/08/107 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JO CARYL / 07/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VARLEY / 07/08/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FAYRE OAKS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROY MARGRAVE-JONES |
| 02/08/102 August 2010 | SECRETARY APPOINTED MS JO CARYL |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ISAAC ROTHMAN / 10/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MOBBERLEY / 10/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN STOCK / 29/10/2009 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARTON |
| 10/02/0910 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JO CARYL LOGGED FORM |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED SEAN ISAAC ROTHMAN |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: TEMPLE CHAMBERS SOUTH CRESCENT LLANDRINDOD WELLS POWYS.LD1 5DH |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: ADEN CHAMBERS SOUTH CRESCENT LLANDRIDNOD WELLS POWYS LD1 5DU |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 23/02/93 |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/12/897 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: OLD BANK CHAMBERS MARKET SQUARE PONTYPRIDD MID GLAMORGAN CF37 2SU |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
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