W P LEWIS & SON (NEYLAND) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-05-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-30 with no updates

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10/05/2310 May 2023 Registered office address changed from Haven Bridge Garage Haven Bridge Road, Neyland Milford Haven Dyfed SA73 1QZ to 1 & 2 Merlins Court Winch Lane Haverfordwest Pembrokeshire SA61 1SB on 2023-05-10

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/11/1716 November 2017 30/04/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030623120003

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/06/1623 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/06/1525 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/03/1417 March 2014 RETURN OF PURCHASE OF OWN SHARES

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/07/1320 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR STEVEN LEWIS LLOYD

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS

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18/09/1218 September 2012 DIRECTOR APPOINTED MRS PAMELA VENETTA MARGARET LEWIS

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/06/0727 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/11/0627 November 2006 COMPANY NAME CHANGED W.P. LEWIS & SON (NISSAN) LIMITE D CERTIFICATE ISSUED ON 27/11/06

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03/07/063 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RE:SECTION 394

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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11/06/0211 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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29/06/0029 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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26/05/9926 May 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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05/06/985 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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13/06/9713 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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28/05/9628 May 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 95 CARNGLAS ROAD TY COCH SWANSEA SA2 9DH

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16/06/9516 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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