TOTALLY WELSH LIMITED

03805020
THE FRESH PRODUCE CENTRE EAST ESTATE WITHYBUSH BUSINESS PARK HAVERFORDWEST SA62 4BW

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2024 accounts Annual Accounts 32 Buy now
18 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2024 officers Appointment of director (Mr Vinesh Harakhchand Shah) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Shan Hunter) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Mark Tudor Hunter) 1 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 resolution Resolution 3 Buy now
09 Sep 2024 incorporation Memorandum Articles 19 Buy now
06 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2024 mortgage Statement of release/cease from a charge 2 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 36 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 accounts Annual Accounts 31 Buy now
29 Jul 2022 accounts Annual Accounts 28 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Appointment of director (Mrs Shan Hunter) 2 Buy now
30 Mar 2022 mortgage Registration of a charge 8 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 8 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 8 Buy now
30 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 8 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 10 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2015 resolution Resolution 23 Buy now
26 Mar 2015 accounts Annual Accounts 8 Buy now
21 Jul 2014 annual-return Annual Return 3 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Celia Booth) 1 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Celia Booth) 1 Buy now
28 Feb 2014 accounts Annual Accounts 9 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
27 Jun 2013 mortgage Statement of satisfaction of a charge 6 Buy now
27 Jun 2013 mortgage Statement of release/cease from a charge 5 Buy now
27 Jun 2013 mortgage Statement of release/cease from a charge 7 Buy now
30 Apr 2013 accounts Annual Accounts 9 Buy now
21 Aug 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
18 Jul 2011 annual-return Annual Return 3 Buy now
18 Jul 2011 officers Change of particulars for secretary (Celia Booth) 2 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
05 Aug 2010 annual-return Annual Return 3 Buy now
05 Aug 2010 officers Change of particulars for director (Mark Tudor Hunter) 2 Buy now
28 May 2010 accounts Annual Accounts 9 Buy now
28 Aug 2009 accounts Annual Accounts 7 Buy now
13 Jul 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
25 Nov 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
27 Aug 2008 accounts Annual Accounts 8 Buy now
24 Jul 2007 annual-return Return made up to 12/07/07; no change of members 6 Buy now
06 Jun 2007 accounts Annual Accounts 8 Buy now
18 Oct 2006 annual-return Return made up to 12/07/06; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 8 Buy now
27 Jul 2005 annual-return Return made up to 12/07/05; full list of members 6 Buy now
08 Feb 2005 accounts Annual Accounts 13 Buy now
26 Aug 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
28 Jun 2004 accounts Annual Accounts 13 Buy now
14 Feb 2004 mortgage Particulars of mortgage/charge 5 Buy now
18 Aug 2003 annual-return Return made up to 12/07/03; full list of members 6 Buy now
28 Apr 2003 accounts Annual Accounts 8 Buy now
28 Mar 2003 address Registered office changed on 28/03/03 from: unit 5 withybush industrial est fishguard road haverfordwest dyfed SA62 4BS 1 Buy now
08 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2002 annual-return Return made up to 12/07/02; full list of members 6 Buy now
10 May 2002 accounts Annual Accounts 8 Buy now
06 Aug 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
27 Apr 2001 accounts Annual Accounts 7 Buy now
04 Aug 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
26 Jul 1999 officers Secretary resigned 1 Buy now
26 Jul 1999 officers Director resigned 1 Buy now
26 Jul 1999 officers New director appointed 2 Buy now
26 Jul 1999 officers New secretary appointed 2 Buy now
26 Jul 1999 address Registered office changed on 26/07/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH 1 Buy now
12 Jul 1999 incorporation Incorporation Company 14 Buy now