TONYBWLCH LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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24/11/0924 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BENEDICT / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHYS BENEDICT / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 01/01/2008

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25/11/0825 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TON-Y-BWLCH HOUSE BLAENGWYNLAIS CAERPHILLY CF83 1NG

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24/07/0724 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 SECRETARY RESIGNED

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10/12/0610 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 AUDITOR'S RESIGNATION

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/08/031 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03

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29/04/0329 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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22/11/0222 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/12/0113 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/12/9917 December 1999 AUDITOR'S RESIGNATION

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08/12/998 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/12/9816 December 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/11/9817 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98

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29/07/9829 July 1998 DELIVERY EXT'D 3 MTH 30/11/97

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12/02/9812 February 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 £ NC 450986/633386 17/10

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29/10/9729 October 1997 NC INC ALREADY ADJUSTED 17/10/97

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29/10/9729 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97

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22/10/9722 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 SECTION 80 SECURITIES 03/04/97

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03/05/973 May 1997 NC INC ALREADY ADJUSTED 03/04/97

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30/04/9730 April 1997 COMPANY NAME CHANGED RJT 219 LIMITED CERTIFICATE ISSUED ON 01/05/97

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22/04/9722 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 £ NC 1000/450986 03/04

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 NC INC ALREADY ADJUSTED 03/04/97

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10/04/9710 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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