CHEQUERED FLAG (WALES) LIMITED


Registered number: 03892457
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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

Company status: Active


Company Documents

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