AA |
Small-sized company accounts made up to 30th June 2023
filed on: 12th, April 2024
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2023
filed on: 28th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 10th, March 2023
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 17th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2021
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th April 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 6th, April 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 17th April 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 15th April 2019 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 17th April 2018
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 17th April 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 10th April 2017 director's details were changed
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(23 pages)
|
MR01 |
Registration of charge 065690410002, created on 23rd November 2016
filed on: 28th, November 2016
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 17th April 2016 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th May 2016: 50000.00 GBP
|
capital |
|
CH01 |
On 26th April 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th April 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th April 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 20th, October 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th April 2015 with full list of members
filed on: 15th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th May 2015: 50000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 18th, March 2015
|
accounts |
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 065690410001 in full
filed on: 10th, June 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2014 with full list of members
filed on: 15th, May 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 28th October 2013 director's details were changed
filed on: 15th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 28th October 2013 director's details were changed
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 065690410001
filed on: 6th, December 2013
|
mortgage |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 26th July 2013
filed on: 26th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th April 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 16th April 2013 director's details were changed
filed on: 23rd, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th April 2013 director's details were changed
filed on: 23rd, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
23rd July 2013 - the day secretary's appointment was terminated
filed on: 23rd, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2012 with full list of members
filed on: 5th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Clay Shaw Thomas Limited Clay Shaw Thomas Limited Ty Atebion Bocam Park Bridgend Mid Glamorgan CF35 5LJ on 17th May 2011
filed on: 17th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th April 2010 with full list of members
filed on: 21st, April 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 16th, February 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 30 Wellfield Road Cardiff CF24 3PB United Kingdom on 3rd November 2009
filed on: 3rd, November 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/2009 from ty atebion bocam park pencoed bridgend CF35 5LJ
filed on: 3rd, July 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/2009 from 30 wellfield road cardiff CF24 3PB united kingdom
filed on: 3rd, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 15th May 2009 with shareholders record
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
filed on: 12th, May 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, April 2008
|
incorporation |
Free Download
(17 pages)
|