(AA01) Previous accounting period shortened from March 30, 2022 to March 29, 2022
filed on: 14th, December 2022
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on March 30, 2021
filed on: 14th, July 2022
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened from March 31, 2021 to March 30, 2021
filed on: 22nd, December 2021
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, April 2021
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 14, 2020
filed on: 14th, January 2020
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
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(6 pages)
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(TM01) Director appointment termination date: September 26, 2019
filed on: 26th, September 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, November 2018
| accounts
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(6 pages)
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(AD01) Registered office address changed from 112 Walter Road Swansea SA1 5QQ to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on July 3, 2018
filed on: 3rd, July 2018
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 17th, December 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to November 13, 2015 with full list of members
filed on: 1st, December 2015
| annual return
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(5 pages)
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(AD01) Registered office address changed from 32 Elgin Street Manselton Swansea SA5 8QF to 112 Walter Road Swansea SA1 5QQ on December 1, 2015
filed on: 1st, December 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, November 2015
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 13, 2014 with full list of members
filed on: 1st, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
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(3 pages)
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(AR01) Annual return made up to November 13, 2013 with full list of members
filed on: 10th, December 2013
| annual return
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(5 pages)
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(SH01) Capital declared on December 10, 2013: 2.00 GBP
capital
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(AD01) Company moved to new address on May 13, 2013. Old Address: 12 Heathfield Gorseinon Swansea Swansea SA4 6BE Wales
filed on: 13th, May 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, November 2012
| accounts
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(4 pages)
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(AR01) Annual return made up to November 13, 2012 with full list of members
filed on: 20th, November 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to November 13, 2011 with full list of members
filed on: 5th, December 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to November 13, 2010 with full list of members
filed on: 12th, January 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 14th, June 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to November 13, 2009 with full list of members
filed on: 16th, February 2010
| annual return
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(6 pages)
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(CH01) On February 15, 2010 director's details were changed
filed on: 15th, February 2010
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 15th, February 2010
| address
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(1 page)
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(CH01) On February 15, 2010 director's details were changed
filed on: 15th, February 2010
| officers
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(2 pages)
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(CH03) On February 15, 2010 secretary's details were changed
filed on: 15th, February 2010
| officers
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(1 page)
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(AA) Dormant company accounts made up to March 31, 2009
filed on: 30th, December 2009
| accounts
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(2 pages)
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(AD01) Company moved to new address on December 30, 2009. Old Address: 27 Gorseinon Road Penllergaer Swansea SA4 9AE
filed on: 30th, December 2009
| address
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Free Download
(1 page)
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(CERTNM) Company name changed nyk carpentry and timberframe LIMITEDcertificate issued on 27/11/09
filed on: 27th, November 2009
| change of name
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2009
filed on: 9th, November 2009
| resolution
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(1 page)
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(AA) Dormant company accounts made up to November 30, 2008
filed on: 30th, September 2009
| accounts
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Free Download
(2 pages)
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(288a) On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
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(1 page)
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(288a) On April 9, 2009 Secretary appointed
filed on: 9th, April 2009
| officers
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Free Download
(1 page)
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(288a) On April 9, 2009 Director appointed
filed on: 9th, April 2009
| officers
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Free Download
(1 page)
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(288b) On April 9, 2009 Appointment terminated secretary
filed on: 9th, April 2009
| officers
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(1 page)
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(288b) On April 9, 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed nyk (swansea) LIMITEDcertificate issued on 06/04/09
filed on: 1st, April 2009
| change of name
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(2 pages)
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(CERTNM) Company name changed swansea fish bars LIMITEDcertificate issued on 31/03/09
filed on: 27th, March 2009
| change of name
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(2 pages)
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(225) Accounting reference date shortened from 30/11/2009 to 31/03/2009
filed on: 17th, March 2009
| accounts
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(1 page)
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(363a) Annual return made up to February 26, 2009
filed on: 26th, February 2009
| annual return
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(3 pages)
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(363a) Annual return made up to November 28, 2008
filed on: 28th, November 2008
| annual return
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(3 pages)
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(288a) On November 27, 2008 Secretary appointed
filed on: 27th, November 2008
| officers
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Free Download
(1 page)
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(288a) On November 27, 2008 Director appointed
filed on: 27th, November 2008
| officers
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Free Download
(1 page)
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(288b) On November 27, 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
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Free Download
(1 page)
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(288b) On November 27, 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
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Free Download
(1 page)
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(288b) On November 27, 2008 Appointment terminated secretary
filed on: 27th, November 2008
| officers
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(1 page)
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(190) Location of debenture register
filed on: 27th, November 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 27th, November 2008
| address
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(1 page)
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(287) Registered office changed on 27/11/2008 from 21 aberdyberthi street hafod swansea SA1 2LL
filed on: 27th, November 2008
| address
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(1 page)
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(AA) Dormant company accounts made up to November 30, 2007
filed on: 27th, November 2008
| accounts
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2006
| incorporation
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, November 2006
| incorporation
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(20 pages)
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