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JAMES LOVELUCK (BAGLAN) LIMITED

Company number 05635704

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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)
04 Jul 2014	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 July 2014	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Wayne Rees as a director	View PDF Termination of appointment of Wayne Rees as a director - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Rowland Roberts as a director	View PDF Termination of appointment of Rowland Roberts as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Dec 2013	TM01	Termination of appointment of Julian James as a director	View PDF Termination of appointment of Julian James as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr David Michael Walters as a director	View PDF Appointment of Mr David Michael Walters as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	CH03	Secretary's details changed for David Michael Walters on 15 March 2010	View PDF Secretary's details changed for David Michael Walters on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AD01	Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011	View PDF Registered office address changed from Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ on 4 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	288c	Secretary's change of particulars / david walters / 01/01/2009	View PDF Secretary's change of particulars / david walters / 01/01/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
01 Feb 2009	288a	Director appointed rowland john roberts	View PDF Director appointed rowland john roberts - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	288b	Appointment terminated director philip morgan	View PDF Appointment terminated director philip morgan - link opens in a new window - 1 page (1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ	View PDF Registered office changed on 07/03/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend CF35 5LJ - link opens in a new window - 1 page (1 page)

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