Name: |
CHEQUERED FLAG (WALES) LIMITED
CHEQUERED FLAG (WALES) LTD |
Address: | CHEQUERED FLAG SERVICE STATION, PONTYPRIDD ROAD, PORTH, MID GLAMORGAN, CF39 9PG |
Incorporation Date: | 1999-12-10 |
date | name | form type |
2022-12-19 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-12-21 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-16 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
2020-09-15 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-10 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
2017-09-16 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
2016-09-23 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2015-12-09 | 08/12/15 FULL LIST | AR01 |
2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | 04/12/14 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 10/12/13 FULL LIST | AR01 |
2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-11 | 10/12/11 FULL LIST | AR01 |
2012-12-29 | 10/12/12 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-25 | 10/12/10 FULL LIST | AR01 |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN BRIDGE / 21/01/2010 | CH01 |
2010-01-21 | 10/12/09 FULL LIST | AR01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-26 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
2009-11-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-25 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
2009-01-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-02 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363s |
2006-02-08 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363s |
2005-02-04 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | 363s |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-01-05 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-11-29 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | 363s |
2002-02-13 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-12 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | 363s |
2001-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-02-08 | NEW SECRETARY APPOINTED | 288a |
2000-01-05 | ADOPT MEM AND ARTS 10/12/99 | SRES01 |
2000-01-05 | NEW DIRECTOR APPOINTED | 288a |
2000-01-25 | AD 10/12/99---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2000-01-05 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 | ORES10 |
2000-01-05 | £ NC 100/100010/12/9 | ORES04 |
2000-01-05 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM:29 RHODFA SWELDONBARRYSOUTH GLAMORGAN CF62 5AD | 287 |
2000-01-05 | NC INC ALREADY ADJUSTED10/12/99 | 123 |
2000-01-05 | SECRETARY RESIGNED | 288b |
2000-01-05 | DIRECTOR RESIGNED | 288b |
1999-12-13 | NEW DIRECTOR APPOINTED | 288a |
1999-12-13 | NEW SECRETARY APPOINTED | 288a |
1999-12-13 | DIRECTOR RESIGNED | 288b |
1999-12-13 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-26 22:00:31