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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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21/03/2321 March 2023 Appointment of Ms Natasha Joanne Lawson-Johnston Davies as a secretary on 2023-03-14

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19/01/2319 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-02 with no updates

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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27/10/1927 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM WORKSHOP PREMISES REAR OF 56 BRIDGE ST LAMPETER DYFED SA48 7AB

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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08/10/188 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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07/09/177 September 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 02/01/16 NO MEMBER LIST

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 02/01/15 NO MEMBER LIST

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 02/01/14 NO MEMBER LIST

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS HARTWELL / 12/01/2014

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20/07/1320 July 2013 SECRETARY'S CHANGE OF PARTICULARS / THOMAS RICHARD EVELYN O'LEARY / 01/01/2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM HEULWEN LLANFAIR CLYDOGAU LAMPETER DYFED SA48 8LH

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 02/01/13 NO MEMBER LIST

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 02/01/12 NO MEMBER LIST

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 02/01/11 NO MEMBER LIST

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM PANTGLAS LLANDDEWI BREFI TREGARON CEREDIGION SY256PE UK

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS HARTWELL / 15/02/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS HARTWELL / 17/01/2010

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18/01/1018 January 2010 02/01/10 NO MEMBER LIST

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUFUS HARTWELL / 02/03/2009

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM TEIFY HOUSE 54 BRIDGE ST LAMPETER CEREDIGION SA48 7AB

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY TOM O'LEARY

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15/01/0915 January 2009 ANNUAL RETURN MADE UP TO 02/01/09

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUFUS HARTWELL / 30/12/2008

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM PANTGLAS LLANDDEWI BREFI TREGARON CEREDIGION SY25 6PE

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: PANTGLAS LLANDDEWI BREFI CEREDIGION WALES SY25 6PE

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04/01/084 January 2008 SECRETARY RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: PANTGLAS, LLANDDEWI BREFI TREGARON CEREDIGION WALES SY25 6PE

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02/01/082 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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