SOUTH WALES SPECIALS LIMITED


Registered number: 00301743
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Name: SOUTH WALES SPECIALS LIMITED
SOUTH WALES SPECIALS LTD
Address: C/O HOWARD AND PALMER LTD, CASTELL CLOSE, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA,, SA7 9FH
Incorporation Date: 1935-06-13

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-01-06 CESSATION OF HOWARD & PALMER LIMITED AS A PSC PSC07
2019-04-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003017430003 MR04
2019-09-06 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES CS01
2019-01-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY RACEY PSC01
2018-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-02-21 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 MR05
2018-09-06 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2018-02-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003017430002 MR04
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-06 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2016-07-09 DISS40 (DISS40(SOAD)) DISS40
2016-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2016-09-16 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-07-05 FIRST GAZETTE GAZ1
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-18 REGISTRATION OF A CHARGE / CHARGE CODE 003017430003 MR01
2015-09-26 06/09/15 FULL LIST AR01
2015-11-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-31 REGISTRATION OF A CHARGE / CHARGE CODE 003017430002 MR01
2014-04-28 31/12/12 TOTAL EXEMPTION SMALL AA
2014-09-30 06/09/14 FULL LIST AR01
2014-11-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-06-08 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK TM01
2013-02-06 AUDITOR'S RESIGNATION AUD
2013-06-08 APPOINTMENT TERMINATED, DIRECTOR JEFFERY EVERETT TM01
2013-09-06 06/09/13 FULL LIST AR01
2012-09-10 06/09/12 FULL LIST AR01
2012-03-19 DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY AP01
2012-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2012-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2011-09-07 06/09/11 FULL LIST AR01
2010-10-14 06/09/10 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY RAYMOND ALBERT EVERETT / 06/09/2010 CH01
2009-09-16 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2009-03-19 DIRECTOR APPOINTED MR JEFFERY RAYMOND ALBERT EVERETT 288a
2008-10-06 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS 363s
2007-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-10-06 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2005-12-23 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2005-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-09-16 NEW DIRECTOR APPOINTED 288a
2004-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-01 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2003-10-06 COMPANY NAME CHANGEDCASTLE PHARMACY LIMITED(THE)CERTIFICATE ISSUED ON 06/10/03 CERTNM
2003-09-23 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-29 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS 363s
2001-09-12 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS 363s
2001-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-10-11 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS 363s
2000-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-11-24 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS 363s

Last update: 2019-09-10 02:19:19