PENTRE TY GWYN SERVICE STATION LIMITED


Registered number: 04774960
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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

Company status: Active


Company Documents

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