TRAETHGWYN FLATS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2022
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WATSON
2021-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEISHMAN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN DAFYDD
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 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
2015-01-27 update statutory_documents 31/12/14 FULL LIST
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 7 MARGARET STREET NEW QUAY DYFED UNITED KINGDOM SA45 9QJ
2014-02-07 insert address 7 MARGARET STREET NEW QUAY DYFED SA45 9QJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents 31/12/12 FULL LIST
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 01/10/2012
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIAN DAVIS / 01/10/2012
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 01/10/2012
2013-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIN WILLIAMS / 01/10/2012
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2012 FROM C/O JONATHAN RICHMOND FLAT 2 TELFORD COURT SEVERN SIDE SOUTH BEWDLEY WORCESTERSHIRE DY12 2DX UNITED KINGDOM
2012-03-10 update statutory_documents SECRETARY APPOINTED MR MICHAEL DENNIS MASTERS
2012-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHMOND
2012-02-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents DIRECTOR APPOINTED MISS RHIAN DAVIS
2012-02-29 update statutory_documents DIRECTOR APPOINTED MRS CATRIN WILLIAMS
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON WILLIAMS
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOULD
2012-01-18 update statutory_documents 31/12/11 FULL LIST
2011-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 13A LODGE CLOSE BEWDLEY WORCESTERSHIRE DY12 1DN
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-06-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY LOUISE SPENCER / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN DAVIES / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE WATSON / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON WILLIAMS / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRIAN THOULD / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ROSS / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL LEISHMAN / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAFYDD / 02/10/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD LEWIS / 02/10/2009
2010-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 02/10/2009
2009-08-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM FLAT 4 26 HIGH STREET BEWDLEY WORCS DY12 2DH
2008-03-07 update statutory_documents DIRECTOR APPOINTED ROBERT LLOYD LEWIS
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH PHILPOTT
2008-03-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SMITHSON
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-02-21 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 19 TRAETHGWYN NEW QUAY CEREDIGION SA45 9SB
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-30 update statutory_documents NEW SECRETARY APPOINTED
2005-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07 update statutory_documents DIRECTOR RESIGNED
2003-05-07 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW SECRETARY APPOINTED
2003-04-11 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-28 update statutory_documents SECRETARY RESIGNED
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-09 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-17 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-08 update statutory_documents DIRECTOR RESIGNED
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-16 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-13 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-19 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-13 update statutory_documents DIRECTOR RESIGNED
1991-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-13 update statutory_documents NEW SECRETARY APPOINTED
1991-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-09-26 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1990-07-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents DIRECTOR RESIGNED
1989-11-28 update statutory_documents DIRECTOR RESIGNED
1989-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 171 IVYHOUSE LANE BILSTON WEST MIDLANDS WV14 9LD
1989-07-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents WD 09/05/89 AD 14/03/89--------- £ SI 6@5=30 £ IC 40/70
1989-01-10 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-11-15 update statutory_documents WD 28/10/88 AD 03/10/88--------- £ SI 1@5=5 £ IC 35/40
1988-11-04 update statutory_documents WD 21/10/88 AD 18/10/88--------- £ SI 1@5=5 £ IC 30/35
1988-10-26 update statutory_documents WD 13/10/88 AD 16/09/88--------- £ SI 1@5=5 £ IC 25/30
1988-08-23 update statutory_documents WD 18/07/88 AD 07/07/88--------- £ SI 1@5=5 £ IC 20/25
1988-08-02 update statutory_documents WD 16/06/88 AD 08/06/88--------- £ SI 1@5=5 £ IC 15/20
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-04-14 update statutory_documents WD 08/03/88 AD 26/02/88--------- £ SI 1@5=5 £ IC 10/15
1988-03-25 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-01-29 update statutory_documents WD 06/01/88 AD 16/12/87--------- £ SI 1@5=5 £ IC 5/10
1987-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-28 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-01-16 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1986-11-29 update statutory_documents NEW DIRECTOR APPOINTED