Date | Description |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-02-07 |
delete address ASHBY'S UNIT 4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM PARK CWMBRAN TORFAEN NP44 3AB |
2022-02-07 |
insert address AIRBOND UNIT 1 PAVILION INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL WALES NP4 6NF |
2022-02-07 |
update registered_address |
2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
ASHBY'S UNIT 4A BRECON COURT WILLIAM BROWN CLOSE
LLANTARNAM PARK
CWMBRAN
TORFAEN
NP44 3AB |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES (WALES) LTD |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-16 |
update statutory_documents 01/12/14 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 01/12/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-15 |
update statutory_documents 01/12/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS WATERS / 01/12/2009 |
2010-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (WALES) LTD / 01/12/2009 |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
C/O ASHBYS
POWYS HOUSE
SOUTH WALK
CWMBRAN
NP44 1PB |
2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-02-23 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents COMPANY NAME CHANGED
PENNAR SALES LIMITED
CERTIFICATE ISSUED ON 30/11/06 |
2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-23 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-10 |
update statutory_documents SECRETARY RESIGNED |
2003-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |