(AD01) New registered office address 1 Eglwys Nunnydd Margam Port Talbot SA13 2PS. Change occurred on Saturday 9th December 2023. Company's previous address: Euro Centre Neath Abbey Business Park Neath Abbey SA10 7DR.
filed on: 9th, December 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, December 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, February 2021
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, December 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, December 2017
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, December 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016
filed on: 26th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) 423.52 GBP is the capital in company's statement on Tuesday 26th April 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 19th April 2015
filed on: 11th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) 423.52 GBP is the capital in company's statement on Monday 11th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 19th April 2014
filed on: 3rd, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) 423.52 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 21st, December 2013
| accounts
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Free Download
(6 pages)
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(CH03) On Monday 28th January 2013 secretary's details were changed
filed on: 1st, May 2013
| officers
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(2 pages)
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(CH01) On Monday 28th January 2013 director's details were changed
filed on: 1st, May 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013
filed on: 1st, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 10th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2011
filed on: 21st, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 25th, November 2010
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Friday 11th June 2010 from the Euro Centre Neath Abbey Business Park Neath Abbey Neath West Glamorgan SA10 7DR Wales
filed on: 11th, June 2010
| address
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Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 9th June 2010 from Fairway House Links Business Park St Mellons Cardiff CF3 0LT
filed on: 9th, June 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 19th April 2010
filed on: 9th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 23rd, June 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Thursday 30th April 2009 - Annual return with full member list
filed on: 30th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 4th, February 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list
filed on: 23rd, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 30th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to Thursday 19th April 2007 - Annual return with full member list
filed on: 19th, April 2007
| annual return
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Free Download
(2 pages)
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(88(2)R) Alloted 42351 shares on Monday 1st May 2006. Value of each share 0.01 £, total number of shares: 424.
filed on: 13th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 42351 shares on Monday 1st May 2006. Value of each share 0.01 £, total number of shares: 424.
filed on: 13th, June 2006
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, June 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 2nd, June 2006
| accounts
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Free Download
(1 page)
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(288b) On Thursday 1st June 2006 Director resigned
filed on: 1st, June 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
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Free Download
(2 pages)
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(288b) On Thursday 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
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Free Download
(2 pages)
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(288b) On Thursday 1st June 2006 Secretary resigned
filed on: 1st, June 2006
| officers
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Free Download
(1 page)
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(288b) On Thursday 1st June 2006 Director resigned
filed on: 1st, June 2006
| officers
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Free Download
(1 page)
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(288a) On Thursday 1st June 2006 New secretary appointed
filed on: 1st, June 2006
| officers
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Free Download
(2 pages)
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(288a) On Thursday 1st June 2006 New director appointed
filed on: 1st, June 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX
filed on: 1st, June 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX
filed on: 1st, June 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, May 2006
| resolution
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(122) S-div 19/04/06
filed on: 10th, May 2006
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2006
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2006
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, May 2006
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, May 2006
| resolution
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Free Download
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(122) S-div 19/04/06
filed on: 10th, May 2006
| capital
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, April 2006
| incorporation
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Free Download
(12 pages)
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(NEWINC) Company registration
filed on: 19th, April 2006
| incorporation
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Free Download
(12 pages)
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