TALYWAIN AUTO SERVICES LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFFYD JOHN WARREN / 11/04/2023
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD WARREN
2023-04-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WARREN
2023-04-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WARREN / 02/10/2018
2023-04-07 delete address OFFICE 4, FORMER GLOBE HOTEL CRANE STREET PONTYPOOL WALES NP4 6LY
2023-04-07 insert address CWMAVON ROAD GARAGE CWMAVON ROAD BLAENAVON PONTYPOOL WALES NP4 9LE
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-02-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM OFFICE 4, FORMER GLOBE HOTEL CRANE STREET PONTYPOOL NP4 6LY WALES
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-09 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-11 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-19 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-11-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-24 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-24 update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 150
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-15 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-27 update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 100
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-08 delete address PARK ROYAL HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
2016-07-08 insert address OFFICE 4, FORMER GLOBE HOTEL CRANE STREET PONTYPOOL WALES NP4 6LY
2016-07-08 update registered_address
2016-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM PARK ROYAL HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 02/04/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-23 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-13 update statutory_documents 02/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address PARK ROYAL HOUSE HANBURY ROAD PONTYPOOL GWENT WALES NP4 6LL
2014-05-07 insert address PARK ROYAL HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-08 update statutory_documents 02/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-04-09 update statutory_documents 02/04/13 FULL LIST
2013-02-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 02/04/12 FULL LIST
2012-03-02 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-11 update statutory_documents 02/04/11 FULL LIST
2011-03-02 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 02/04/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAFFYD JOHN WARREN / 01/10/2009
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 01/10/2009
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET DRUMMOND MCCALLISTER WARREN / 01/10/2009
2010-04-07 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM CWMAVON ROAD GARAGE BLAENAVON GWENT NP4 9LD
2009-06-06 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2008-07-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-12 update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-18 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-08 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-04-29 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-14 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-27 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-04-28 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-16 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-02 update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-20 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-04-30 update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-04-20 update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1995-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-27 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
1993-04-13 update statutory_documents SECRETARY RESIGNED
1993-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION