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WM.J.ELIAS & SON(RADIO & T.V.)LIMITED

Company number 00720081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 12,000
30 Dec 2014 AD01 Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 30 December 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 12,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from 61 St Teilo Street Pontardulais Glamorgan SA4 8ST on 26 June 2013
04 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Ian David Morgan on 30 December 2009
21 Dec 2009 TM01 Termination of appointment of Norma Morgan as a director
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 30/12/08; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 30/12/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 288b Secretary resigned;director resigned
23 Nov 2006 288a New secretary appointed