TY GWYN (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 18 CARR LANE MUCH HOOLE PRESTON LANCASHIRE PR4 4TH ENGLAND |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH COX |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR BARRY KENNETH WOODS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROE |
| 10/06/1310 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR PATRICK DAVID SIDGEBERT ROE |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODS |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/07/124 July 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KENNETH WOODS / 01/03/2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COX / 20/10/2011 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/04/113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/04/113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COX / 01/07/2010 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH COX |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/10/088 October 2008 | COMPANY NAME CHANGED PRESTIGIOUS LIVING (TY GWYN) LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 45 HOGHTON STREET SOUTHPORT PR9 0PG |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTYN JAMES PARRY LOGGED FORM |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SARAH COX |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/0812 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED SARAH COX |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED BARRY KENNETH WOODS |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company