TYNEWYDD DEVELOPMENTS (LLANELLI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 07/03/247 March 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN CLEMENT |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETTE CLEMENT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/08/169 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1 LLYS HENDRE, LLANGENNECH LLANELLI DYFED SA14 8WB |
| 22/07/1322 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CLEMENT / 02/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH CLEMENT / 02/06/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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