1940S SWANSEA LIMITED


Registered number: 04200766
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Name: 1940S SWANSEA LIMITED
1940S SWANSEA LTD
Address: 9 ST MARIE STREET, BRIDGEND, ST. MARIE STREET, BRIDGEND, WALES, CF31 3EE
Incorporation Date: 2001-04-17

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-09-05 APPLICATION FOR STRIKING-OFF DS01
2022-04-19 CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES CS01
2022-10-20 30/04/22 UNAUDITED ABRIDGED AA
2022-10-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-04 REGISTERED OFFICE CHANGED ON 04/10/2021 FROM1940S SWANSEA BAYBALDWIN'S CRESCENT CRYMLYN BURROWSSWANSEASA1 8PT AD01
2021-11-24 30/04/21 UNAUDITED ABRIDGED AA
2021-04-17 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES CS01
2020-12-16 30/04/20 UNAUDITED ABRIDGED AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES CS01
2019-04-17 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES CS01
2019-12-11 30/04/19 UNAUDITED ABRIDGED AA
2019-01-15 30/04/18 UNAUDITED ABRIDGED AA
2018-01-17 30/04/17 UNAUDITED ABRIDGED AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2017-08-17 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS TM01
2017-04-17 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2017-08-17 CESSATION OF DAVID HUW THOMAS AS A PSC PSC07
2017-01-09 30/04/16 TOTAL EXEMPTION SMALL AA
2017-08-17 APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS TM02
2017-08-17 CESSATION OF DAVID HUW THOMAS AS A PSC PSC07
2016-04-27 17/04/16 FULL LIST AR01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-30 17/04/15 FULL LIST AR01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-15 17/04/14 FULL LIST AR01
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW THOMAS / 30/05/2012 CH01
2013-02-26 REGISTERED OFFICE CHANGED ON 26/02/2013 FROMFORMER SHELL OIL DEPOT ELBA CRESCENTCRYMLYN BURROWSSWANSEASA1 8PTWALES AD01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-29 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW THOMAS / 30/05/2012 CH03
2013-05-29 17/04/13 FULL LIST AR01
2012-04-18 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM62 COLLEGE STREETAMMANFORDCARMARTHANSHIRESA18 2BR AD01
2012-04-18 17/04/12 FULL LIST AR01
2011-05-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THOMAS / 03/05/2011 CH01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-03 17/04/11 FULL LIST AR01
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW THOMAS / 17/04/2010 CH01
2010-05-06 17/04/10 FULL LIST AR01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-06-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/01/2008 288c
2008-06-11 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-23 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-18 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-28 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-05-11 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-04-30 COMPANY NAME CHANGEDSWANSEA BAY AQUARIUM LIMITEDCERTIFICATE ISSUED ON 30/04/03 CERTNM
2003-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-05-07 DIRECTOR RESIGNED 288b
2003-05-08 NEW DIRECTOR APPOINTED 288a
2002-05-10 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-24 23:01:32