Name: |
PENTRE TY GWYN SERVICE STATION LIMITED
PENTRE TY GWYN SERVICE STATION LTD |
Address: | CASTLE HOUSE, HIGH STREET, AMMANFORD, WALES, SA18 2NB |
Incorporation Date: | 2003-05-22 |
date | name | form type |
2022-07-08 | CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES | CS01 |
2022-06-23 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-07-14 | DIRECTOR APPOINTED MR HUW GRIFFITHS | AP01 |
2021-06-24 | 30/09/20 UNAUDITED ABRIDGED | AA |
2021-07-06 | CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES | CS01 |
2020-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM1 HEOL GWYSUPPER CWMTWRCHSWANSEAPOWYSSA9 2XG | AD01 |
2020-04-21 | 30/09/19 UNAUDITED ABRIDGED | AA |
2020-07-06 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | CS01 |
2019-08-06 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | CS01 |
2019-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2018-08-07 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | CS01 |
2018-04-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2017-08-04 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
2017-07-05 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
2016-07-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-06-11 | 22/05/15 FULL LIST | AR01 |
2015-04-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-19 | 22/05/14 FULL LIST | AR01 |
2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 22/05/13 FULL LIST | AR01 |
2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-05-22 | 22/05/12 FULL LIST | AR01 |
2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-19 | 22/05/11 FULL LIST | AR01 |
2010-04-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GRIFFITHS / 01/10/2009 | CH01 |
2010-06-09 | 22/05/10 FULL LIST | AR01 |
2009-06-09 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-06-22 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | 363s |
2006-08-30 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | 225 |
2006-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2006-11-29 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363s |
2005-08-10 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
2004-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-11-16 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-29 | NEW DIRECTOR APPOINTED | 288a |
2003-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-29 | NEW SECRETARY APPOINTED | 288a |
2003-05-29 | SECRETARY RESIGNED | 288b |
2003-05-29 | DIRECTOR RESIGNED | 288b |
2003-05-29 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
Last update: 2024-12-08 22:00:32