| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, August 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, August 2023
|
mortgage |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Jul 2023
filed on: 26th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 11th, May 2023
|
accounts |
Free Download
(160 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered address from Watkin Jones & Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH on Sat, 2nd Jul 2022 to 3 Llys Y Bont Parc Menai Bangor LL57 4BN
filed on: 2nd, July 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 1st Feb 2022
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 6th Dec 2021
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 12th Nov 2021 new director was appointed.
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 6th, July 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2019
filed on: 10th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Thu, 22nd Jun 2017 director's details were changed
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Feb 2016
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 12th Feb 2016 new director was appointed.
filed on: 1st, March 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 26th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 26th Feb 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 20th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2013
filed on: 18th, March 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 25th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 20th, February 2013
|
annual return |
Free Download
(5 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 27th, November 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 27th, November 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 27th, November 2012
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 27th, November 2012
|
mortgage |
Free Download
(3 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 24th, November 2012
|
mortgage |
Free Download
(8 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 24th, November 2012
|
mortgage |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(15 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 26th, June 2012
|
mortgage |
Free Download
(25 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 12th, June 2012
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Feb 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, October 2011
|
mortgage |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Feb 2011
filed on: 22nd, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 4th, February 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Feb 2010
filed on: 23rd, February 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2010 to 30/09/2009
filed on: 27th, August 2009
|
accounts |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, July 2009
|
mortgage |
Free Download
(7 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, July 2009
|
mortgage |
Free Download
(7 pages)
|
| 288b |
On Thu, 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Mar 2009 Secretary appointed
filed on: 11th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Mar 2009 Director appointed
filed on: 11th, March 2009
|
officers |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 11/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
filed on: 11th, March 2009
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 10th Mar 2009 Director appointed
filed on: 10th, March 2009
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2009
|
incorporation |
Free Download
(14 pages)
|