TONYBWLCH LIMITED - History of Changes


DateDescription
2024-09-10 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-29 => 2022-09-29
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-29 => 2021-09-29
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-29 => 2020-12-29
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-29 => 2019-09-29
2018-09-24 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-29 => 2018-09-29
2017-09-29 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-05-07 delete company_previous_name RJT 219 LIMITED
2016-12-21 delete sic_code 70100 - Activities of head offices
2016-12-21 insert sic_code 99999 - Dormant Company
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-29 => 2017-09-29
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-09 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-17 update statutory_documents 15/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-29 => 2016-09-29
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-17 update statutory_documents 15/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-29 => 2015-09-29
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-18 update statutory_documents 15/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-29 => 2014-09-29
2013-07-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-29 => 2013-09-29
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-11-15 update statutory_documents 15/11/12 FULL LIST
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents 15/11/11 FULL LIST
2011-10-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 15/11/10 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents SAIL ADDRESS CREATED
2009-11-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2009-11-24 update statutory_documents 15/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHYS BENEDICT / 01/10/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BENEDICT / 01/10/2009
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 01/01/2008
2008-11-25 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM: TON-Y-BWLCH HOUSE BLAENGWYNLAIS CAERPHILLY CF83 1NG
2007-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-07-24 update statutory_documents SECRETARY RESIGNED
2006-12-10 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents AUDITOR'S RESIGNATION
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
2003-04-29 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2002-11-22 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-29 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-17 update statutory_documents AUDITOR'S RESIGNATION
1999-12-08 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-11-17 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98
1998-07-29 update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97
1998-02-12 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents NC INC ALREADY ADJUSTED 17/10/97
1997-10-29 update statutory_documents £ NC 450986/633386 17/10
1997-10-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97
1997-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-03 update statutory_documents NC INC ALREADY ADJUSTED 03/04/97
1997-05-03 update statutory_documents SECTION 80 SECURITIES 03/04/97
1997-04-30 update statutory_documents COMPANY NAME CHANGED RJT 219 LIMITED CERTIFICATE ISSUED ON 01/05/97
1997-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-16 update statutory_documents NEW SECRETARY APPOINTED
1997-04-10 update statutory_documents NC INC ALREADY ADJUSTED 03/04/97
1997-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF1 4YF
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents DIRECTOR RESIGNED
1997-04-10 update statutory_documents SECRETARY RESIGNED
1997-04-10 update statutory_documents £ NC 1000/450986 03/04
1997-04-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97
1996-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION