- Company Overview for RADIO CABS (WALES) LTD (09092187)
- Filing history for RADIO CABS (WALES) LTD (09092187)
- People for RADIO CABS (WALES) LTD (09092187)
- Charges for RADIO CABS (WALES) LTD (09092187)
- More for RADIO CABS (WALES) LTD (09092187)
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) |
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09 Dec 2019 | MR04 | Satisfaction of charge 090921870002 in full | |
09 Dec 2019 | MR04 | Satisfaction of charge 090921870003 in full | |
23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
18 Jun 2019 | AD01 | Registered office address changed from Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH to Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH on 18 June 2019 | |
18 Jun 2019 | CH03 | Secretary's details changed for Paul Robert Ragan on 18 June 2019 | |
18 Jun 2019 | CH01 | Director's details changed for Mr Paul Robert Ragan on 18 June 2019 | |
18 Jun 2019 | CH03 | Secretary's details changed for Mr Rhodri Huw Evans on 18 June 2019 | |
18 Jun 2019 | CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 18 June 2019 | |
05 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
13 Apr 2018 | MR04 | Satisfaction of charge 090921870001 in full | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Jul 2017 | MR01 | Registration of charge 090921870003, created on 10 July 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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11 Sep 2015 | RESOLUTIONS |
Resolutions
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27 Aug 2015 | MR01 | Registration of charge 090921870002, created on 18 August 2015 | |
13 Aug 2015 | AP01 | Appointment of Mr Nathan Iestyn Bowles as a director on 12 August 2015 | |
11 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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14 Apr 2015 | AP03 | Appointment of Mr Rhodri Huw Evans as a secretary on 1 January 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from Unit 3, Raleigh House Langstone Business Park Langstone Newport Gwent NP18 2LH United Kingdom to Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH on 14 April 2015 | |
14 Apr 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 |