| Name: |
R.D. BEYNON & SON LTD
R.D. BEYNON & SON LIMITED |
| Address: | 25 RHESTR FAWR, YSTRADGYNLAIS, SWANSEA, WEST GLAMORGAN, SA9 1LD |
| Incorporation Date: | 2003-06-18 |
| date | name | form type |
| 2019-12-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-06 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-17 | FIRST GAZETTE | GAZ1 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | CS01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | CS01 |
| 2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID BEYNON | PSC01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2015-07-15 | 18/06/15 FULL LIST | AR01 |
| 2015-03-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 18/06/14 FULL LIST | AR01 |
| 2014-03-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-02 | 18/06/13 FULL LIST | AR01 |
| 2012-08-31 | 18/06/12 FULL LIST | AR01 |
| 2011-08-03 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BEYNON | TM01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-03 | 18/06/11 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MICHELLE BEYNON / 01/06/2010 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BEYNON / 01/06/2010 | CH01 |
| 2010-06-28 | 18/06/10 FULL LIST | AR01 |
| 2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-29 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-08 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-07-09 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-28 | DIRECTOR RESIGNED | 288b |
| 2003-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-28 | AD 18/06/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-06-28 | SECRETARY RESIGNED | 288b |
| 2003-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-06-28 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM:CARNGLAS CHAMBERS95 CARNGLAS ROADTYCOCH SWANSEASA2 9DH | 287 |
| 2003-06-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-13 16:08:14