LLWYNGWAIR PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-04 => 2025-01-04
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-04 => 2024-01-04
2023-01-18 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-01-07 update accounts_next_due_date 2022-01-04 => 2023-01-04
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-09 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-04 => 2022-01-04
2021-01-13 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-04 => 2021-04-04
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-04 => 2021-01-04
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-11 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-04 => 2020-01-04
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-13 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-04 => 2019-01-04
2017-12-22 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-04 => 2018-01-04
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-04 => 2017-01-04
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-12-22 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-04-04 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-04 => 2016-01-04
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-19 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-19 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-04
2014-01-07 update accounts_next_due_date 2014-01-04 => 2015-01-04
2013-12-27 update statutory_documents 04/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update account_ref_day 5 => 4
2013-06-24 update accounts_next_due_date 2013-01-05 => 2013-03-28
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-03-28 => 2014-01-04
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-14 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-12-28 update statutory_documents PREVSHO FROM 05/04/2012 TO 04/04/2012
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-12-23 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-01-08 update statutory_documents 31/12/10 FULL LIST
2010-12-29 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents 31/12/09 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REES THOMAS / 31/12/2009
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GRANVILLE DAVID THOMAS / 31/12/2009
2010-01-09 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-02-08 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-24 update statutory_documents NEW SECRETARY APPOINTED
2004-01-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-17 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-20 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents DIRECTOR RESIGNED
2000-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 1 ST MARY'S STREET CARMARTHEN SA31 1TN
2000-02-08 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-08 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04
1995-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-16 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-03-28 update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-07-05 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents RETURN MADE UP TO 06/04/85; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86