TRASTON WELDERS 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
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY STEVENS
2022-06-30 update statutory_documents DIRECTOR APPOINTED MISS. DEBRA JAYNE EDWARDS
2022-06-29 update statutory_documents DIRECTOR APPOINTED MR. ANDREW OSMAN-JONES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, 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
2021-10-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, 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
2019-12-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, 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
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MAGGS
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL MAGGS
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA MARLOW
2016-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA MARLOW
2016-11-10 update statutory_documents APPROVAL OF CONTRACTS 27/10/2016
2016-11-10 update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 300
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR GARY ALUN MAGGS
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR HYWEL GWYN MAGGS
2016-05-19 update statutory_documents DIRECTOR APPOINTED MRS LYNDA HEULWEN MARLOW
2016-05-14 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-14 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-18 update statutory_documents 09/04/16 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
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-09 => 2015-04-09
2015-05-08 update returns_next_due_date 2016-04-06 => 2016-05-07
2015-04-09 update statutory_documents 09/04/15 FULL LIST
2015-04-08 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-10 update statutory_documents 09/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-04-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-03-20 update statutory_documents 09/03/14 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
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-03-13 update statutory_documents 09/03/13 FULL LIST
2012-05-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 09/03/12 FULL LIST
2011-12-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 09/03/11 FULL LIST
2010-06-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents 09/03/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN CHRISTOPHER MAGGS / 29/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD STEVENS / 29/03/2010
2009-08-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-12 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-16 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-19 update statutory_documents NEW SECRETARY APPOINTED
2002-08-19 update statutory_documents DIRECTOR RESIGNED
2002-08-19 update statutory_documents SECRETARY RESIGNED
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-22 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-09 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 1 PLANE TREE CLOSE CAERLEON GWENT NP6 1SA
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30 update statutory_documents AUDITOR'S RESIGNATION
1998-03-16 update statutory_documents RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-27 update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-04 update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-24 update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-12 update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-01 update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1992-12-24 update statutory_documents DIRECTOR RESIGNED
1992-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-30 update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-16 update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
1991-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents NC INC ALREADY ADJUSTED 15/03/90
1990-04-05 update statutory_documents ADOPT MEM AND ARTS 15/03/90
1990-04-05 update statutory_documents ALTER MEM AND ARTS 15/03/90
1990-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents COMPANY NAME CHANGED FARNVIEW LIMITED CERTIFICATE ISSUED ON 26/03/90
1990-03-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION