Date | Document Type | Document Description |
---|
2023-06-20 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-05 | | CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES |
2022-09-12 | | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-12 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES |
2021-06-30 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-07 | SH06 | Cancellation of shares. Statement of capital on 2021-03-30 GBP 910 |
2021-06-07 | SH03 | Purchase of own shares |
2021-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
2021-04-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIR ELENA THOMAS |
2020-06-29 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-11 | AP03 | Appointment of Mrs Bethan Harries Thomas as company secretary on 2020-05-01 |
2020-05-11 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
2020-05-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM Dyfed Stores Llanybyther SA40 9XY |
2020-05-07 | AP01 | DIRECTOR APPOINTED MRS BETHAN HARRIES THOMAS |
2020-04-29 | TM02 | Termination of appointment of Trevor Roy Thomas on 2019-07-30 |
2020-04-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROY THOMAS |
2019-06-28 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES |
2018-06-28 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES |
2017-07-26 | SH08 | Change of share class name or designation |
2017-07-26 | RES12 | Resolution of varying share rights or name |
2017-07-20 | LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-07-20 | CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-07-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS |
2017-07-20 | PSC07 | CESSATION OF TREVOR ROY THOMAS AS A PSC |
2017-07-20 | PSC07 | CESSATION OF MAIR ELENA THOMAS AS A PSC |
2017-06-28 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-15 | LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-07-05 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-01 | LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-09-01 | AR01 | 31/08/15 ANNUAL RETURN FULL LIST |
2015-07-01 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-02 | LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-09-02 | AR01 | 31/08/14 ANNUAL RETURN FULL LIST |
2014-06-30 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-08 | RES01 | ADOPT ARTICLES 08/10/13 |
2013-10-08 | CC04 | Statement of company's objects |
2013-09-30 | RES01 | ALTER ARTICLES 04/07/2013 |
2013-09-30 | RES12 | Resolution of varying share rights or name |
2013-09-30 | SH08 | Change of share class name or designation |
2013-09-30 | SH10 | Particulars of variation of rights attached to shares |
2013-09-24 | AR01 | 31/08/13 ANNUAL RETURN FULL LIST |
2013-07-08 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-01-24 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-10-03 | AR01 | 31/08/12 FULL LIST |
2012-08-02 | AA | 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-05 | AR01 | 31/08/11 FULL LIST |
2011-07-05 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-08 | AR01 | 31/08/10 FULL LIST |
2010-10-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROY THOMAS / 31/08/2010 |
2010-10-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIR ELENA THOMAS / 31/08/2010 |
2010-10-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 31/08/2010 |
2010-08-09 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-08 | 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-07-27 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-30 | 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-08-06 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2008-07-09 | 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-08-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-21 | 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-09-21 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-21 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2006-08-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-26 | 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-22 | 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-07-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-13 | 288a | NEW DIRECTOR APPOINTED |
2003-09-30 | 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-08-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-25 | 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-09-24 | 363(287) | REGISTERED OFFICE CHANGED ON 24/09/02 |
2002-09-24 | 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2002-08-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-29 | 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-08-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-09-08 | 363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-08-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-11-23 | 363a | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
1998-06-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-25 | SRES09 | P.O.S 890 31 SH 28/02/98 |
1998-03-25 | SRES01 | ALTER MEM AND ARTS 28/02/98 |
1997-11-03 | 363s | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1997-09-29 | 363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
1997-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-07 | SRES01 | ALTER MEM AND ARTS 31/01/96 |
1995-11-13 | 363s | RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS |
1995-08-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-09-27 | 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1994-08-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-09-21 | 363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |