AD01 |
Address change date: 2024/02/08. New Address: Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA. Previous address: 11 Calvert Terrace Swansea SA1 6AT
filed on: 8th, February 2024
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address |
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AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
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accounts |
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(4 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
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accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, December 2021
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accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, February 2021
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accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
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accounts |
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(6 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
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accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, December 2017
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accounts |
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(7 pages)
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AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 3rd, January 2017
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accounts |
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(4 pages)
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AR01 |
Annual return drawn up to 2016/04/14 with full list of members
filed on: 12th, May 2016
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annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, January 2016
|
accounts |
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(4 pages)
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AR01 |
Annual return drawn up to 2015/04/14 with full list of members
filed on: 1st, May 2015
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annual return |
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SH01 |
2.00 GBP is the capital in company's statement on 2015/05/01
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capital |
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AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, January 2015
|
accounts |
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(3 pages)
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AR01 |
Annual return drawn up to 2014/04/14 with full list of members
filed on: 28th, April 2014
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annual return |
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(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, January 2014
|
accounts |
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(4 pages)
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AR01 |
Annual return drawn up to 2013/04/14 with full list of members
filed on: 22nd, April 2013
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annual return |
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(4 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, January 2013
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resolution |
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(1 page)
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SH08 |
Change of share class name or designation
filed on: 4th, January 2013
|
capital |
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(2 pages)
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SH01 |
2.00 GBP is the capital in company's statement on 2012/12/20
filed on: 4th, January 2013
|
capital |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return drawn up to 2012/04/14 with full list of members
filed on: 21st, May 2012
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annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, January 2012
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accounts |
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(3 pages)
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AR01 |
Annual return drawn up to 2011/04/14 with full list of members
filed on: 18th, April 2011
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annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
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accounts |
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(4 pages)
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CH01 |
On 2010/01/01 director's details were changed
filed on: 10th, May 2010
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officers |
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(2 pages)
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AR01 |
Annual return drawn up to 2010/04/14 with full list of members
filed on: 10th, May 2010
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annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, February 2010
|
accounts |
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(3 pages)
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363a |
Annual return up to 2009/04/17 with shareholders record
filed on: 17th, April 2009
|
annual return |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 7th, January 2009
|
accounts |
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(3 pages)
|
363a |
Annual return up to 2008/04/16 with shareholders record
filed on: 16th, April 2008
|
annual return |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, January 2008
|
accounts |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, January 2008
|
accounts |
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(3 pages)
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363a |
Annual return up to 2007/04/27 with shareholders record
filed on: 27th, April 2007
|
annual return |
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(2 pages)
|
363a |
Annual return up to 2007/04/27 with shareholders record
filed on: 27th, April 2007
|
annual return |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
|
accounts |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
|
accounts |
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(3 pages)
|
363a |
Annual return up to 2006/04/21 with shareholders record
filed on: 21st, April 2006
|
annual return |
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(2 pages)
|
363a |
Annual return up to 2006/04/21 with shareholders record
filed on: 21st, April 2006
|
annual return |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 4th, February 2006
|
accounts |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/03/31
filed on: 4th, February 2006
|
accounts |
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(3 pages)
|
363s |
Annual return up to 2005/06/10 with shareholders record
filed on: 10th, June 2005
|
annual return |
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(2 pages)
|
363s |
Annual return up to 2005/06/10 with shareholders record
filed on: 10th, June 2005
|
annual return |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 3rd, February 2005
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accounts |
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(4 pages)
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225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 3rd, February 2005
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accounts |
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(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/03/31
filed on: 3rd, February 2005
|
accounts |
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(4 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
filed on: 3rd, February 2005
|
accounts |
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(1 page)
|
363s |
Annual return up to 2004/04/30 with shareholders record
filed on: 30th, April 2004
|
annual return |
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(6 pages)
|
363s |
Annual return up to 2004/04/30 with shareholders record
filed on: 30th, April 2004
|
annual return |
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(6 pages)
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288a |
On 2003/09/04 New director appointed
filed on: 4th, September 2003
|
officers |
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(2 pages)
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288a |
On 2003/09/04 New secretary appointed
filed on: 4th, September 2003
|
officers |
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(2 pages)
|
288a |
On 2003/09/04 New secretary appointed
filed on: 4th, September 2003
|
officers |
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(2 pages)
|
288a |
On 2003/09/04 New director appointed
filed on: 4th, September 2003
|
officers |
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(2 pages)
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288b |
On 2003/04/22 Secretary resigned
filed on: 22nd, April 2003
|
officers |
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(1 page)
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288b |
On 2003/04/22 Director resigned
filed on: 22nd, April 2003
|
officers |
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(1 page)
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288b |
On 2003/04/22 Secretary resigned
filed on: 22nd, April 2003
|
officers |
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(1 page)
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288b |
On 2003/04/22 Director resigned
filed on: 22nd, April 2003
|
officers |
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(1 page)
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NEWINC |
Company registration
filed on: 14th, April 2003
|
incorporation |
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(9 pages)
|
NEWINC |
Company registration
filed on: 14th, April 2003
|
incorporation |
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(9 pages)
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