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UNGOED-THOMAS & KING LIMITED

Company number 02755783

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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)
25 Oct 2016 CS01 14/10/16 Statement of Capital gbp 4
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 53,332
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 53,332
23 Apr 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 53,332
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 40,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 40,000
30 Oct 2013 CH01 Director's details changed for Mrs Ruth Patricia Lewis on 18 October 2013
30 Oct 2013 AD01 Registered office address changed from the Quay the Quay Carmarthen Dyfed SA31 3LN Wales on 30 October 2013
24 Oct 2013 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Carmarthenshire SA31 3JX on 24 October 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mrs Ruth Patricia Lewis as a director
08 May 2013 MR01 Registration of charge 027557830002
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Thomas Owen as a director
03 Apr 2012 TM01 Termination of appointment of Ann Owen as a director
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders