PLAS NANTEOS LIMITED

03634486
NANTEOS MANSION RHYDYFELIN ABERYSTWYTH CEREDIGION SY23 4LU

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
22 Jan 2024 officers Termination of appointment of director (Nigel Rowland Jones) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 14 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 13 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 13 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2019 accounts Annual Accounts 12 Buy now
11 Jun 2019 officers Termination of appointment of director (Island International Limited) 1 Buy now
30 Apr 2019 officers Appointment of corporate director (Island International Limited) 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2018 accounts Annual Accounts 11 Buy now
14 Aug 2018 officers Appointment of director (Mr Nigel Rowland Jones) 2 Buy now
01 Aug 2018 officers Change of particulars for director 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 13 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 accounts Annual Accounts 4 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 capital Return of Allotment of shares 4 Buy now
27 Jul 2015 resolution Resolution 23 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
09 Dec 2014 annual-return Annual Return 3 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2014 officers Termination of appointment of secretary (Rebecca Cohen) 1 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 officers Change of particulars for secretary (Ms Rebecca Cohen) 1 Buy now
26 Sep 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 officers Change of particulars for secretary (Ms Rebecca Cohen) 2 Buy now
10 Jun 2013 accounts Annual Accounts 8 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
26 Sep 2012 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Appointment of secretary (Ms Rebecca Cohen) 2 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Ian Holden) 1 Buy now
02 Feb 2011 officers Change of particulars for director (Ms Carolyn Lipscombe) 2 Buy now
02 Feb 2011 officers Change of particulars for secretary (Mr Ian Holden) 2 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (Carolyn Lipscombe) 2 Buy now
28 May 2010 accounts Annual Accounts 4 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
24 Sep 2009 annual-return Return made up to 18/09/09; full list of members 3 Buy now
27 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
06 Jan 2009 annual-return Return made up to 18/09/08; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
21 Aug 2007 accounts Annual Accounts 6 Buy now
24 Oct 2006 annual-return Return made up to 18/09/06; full list of members 6 Buy now
11 Oct 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 accounts Annual Accounts 12 Buy now
28 Sep 2005 annual-return Return made up to 18/09/05; full list of members 6 Buy now
21 Sep 2005 officers New director appointed 2 Buy now
21 Sep 2005 address Registered office changed on 21/09/05 from: 59 south molton street london W1K 5SN 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
22 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2005 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
19 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
17 Dec 2004 address Registered office changed on 17/12/04 from: 61 chandos place london WC2N 4HG 1 Buy now
17 Dec 2004 officers New secretary appointed 1 Buy now
17 Dec 2004 officers New director appointed 1 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
07 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 accounts Annual Accounts 10 Buy now
24 Nov 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 11 Buy now
01 Mar 2003 accounts Annual Accounts 10 Buy now
29 Nov 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
05 Nov 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
05 Nov 2001 address Registered office changed on 05/11/01 from: 1 montpelier street london SW7 1EX 1 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
06 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2000 capital Ad 31/08/00--------- £ si 98@1 2 Buy now
03 Oct 2000 annual-return Return made up to 18/09/00; full list of members 6 Buy now
08 Sep 2000 address Registered office changed on 08/09/00 from: c/o n c morris and co 27 montpelier street london SW7 1HF 1 Buy now
07 Aug 2000 accounts Annual Accounts 10 Buy now
17 Nov 1999 annual-return Return made up to 18/09/99; full list of members 8 Buy now
17 Nov 1999 officers New secretary appointed 2 Buy now