Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2013 |
AD01 |
Registered office address changed from Riverside Centre Pipe House Wharf, Morfa Road Swansea West Glamorgan SA1 1TD on 4 December 2013
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15 Aug 2013 |
AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15
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11 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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03 Sep 2012 |
AR01 |
Annual return made up to 18 June 2012 with full list of shareholders
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04 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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06 Sep 2011 |
AR01 |
Annual return made up to 18 June 2011 with full list of shareholders
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09 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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30 Jul 2010 |
AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
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30 Jul 2010 |
AP01 |
Appointment of Mr David Charles Hinckley Rees as a director
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30 Jul 2010 |
CH01 |
Director's details changed for Andrew William Hixson on 1 January 2010
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30 Jul 2010 |
TM01 |
Termination of appointment of Colin Rees as a director
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07 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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24 Aug 2009 |
363a |
Return made up to 18/06/09; full list of members
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09 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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20 Jun 2008 |
363a |
Return made up to 18/06/08; full list of members
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19 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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28 Sep 2007 |
363a |
Return made up to 18/06/07; full list of members
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13 Apr 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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15 Aug 2006 |
363a |
Return made up to 18/06/06; full list of members
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12 Apr 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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31 Oct 2005 |
363a |
Return made up to 18/06/05; full list of members
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14 Apr 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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25 Aug 2004 |
363s |
Return made up to 18/06/04; full list of members
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363(288) ‐
Director's particulars changed
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05 May 2004 |
AA |
Total exemption small company accounts made up to 30 September 2003
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01 Aug 2003 |
363s |
Return made up to 18/06/03; full list of members
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