P.& W.BROILERS LIMITED


Registered number: 00678135
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Name: P.& W.BROILERS LIMITED
P.& W.BROILERS LTD
Address: SELBY TOWERS, PRINCES DRIVE, COLWYN BAY, WALES, LL29 8PE
Incorporation Date: 1960-12-16

Company status: Active


Company Documents

date name form type
2022-07-21 CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-09-14 PREVEXT FROM 31/12/2020 TO 31/03/2021 AA01
2021-03-18 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM'NEWINGTON'GWELLYN AVENUEKINMEL BAY,RHYLCLWYDLL18 5HR AD01
2021-07-26 CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES CS01
2020-06-25 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2020-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2017-06-30 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PROFFITT PSC01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-25 20/06/16 FULL LIST AR01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-06-24 20/06/15 FULL LIST AR01
2015-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-08-05 20/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 20/06/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-25 20/06/12 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-22 20/06/11 FULL LIST AR01
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PROFFITT / 01/01/2011 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PROFFITT / 01/10/2009 CH01
2010-09-09 20/06/10 FULL LIST AR01
2009-09-22 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-10-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363s
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-18 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-21 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2006-05-24 NEW SECRETARY APPOINTED 288a
2006-06-05 SECRETARY RESIGNED 288b
2005-07-18 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-30 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-05 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2003-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-06 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-29 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-08-22 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
1999-08-04 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS 363s
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-01 PARTICULARS OF MORTGAGE/CHARGE 395
1998-08-12 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS 363s
1997-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-08-05 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS 363s
1996-07-11 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2022-09-24 00:14:18