PEMBROKESHIRE FRAME LIMITED

04037005
OLD PRESS BUILDINGS OLD HAKIN ROAD MERLIN'S BRIDGE HAVERFORDWEST SA61 1XF

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Appointment of director (Mrs Elizabeth Ann Clarke) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 27 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 accounts Annual Accounts 24 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Paul Kenneth Bowman) 1 Buy now
20 Nov 2021 officers Termination of appointment of director (David William Underhill) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Jennifer Ann Sims) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Appointment of director (Mr Adrian Stuart Harries) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr David William Underhill) 2 Buy now
25 Feb 2021 accounts Annual Accounts 25 Buy now
20 Aug 2020 officers Termination of appointment of director (Catherine Orton) 1 Buy now
12 Aug 2020 officers Termination of appointment of director (John Frederick Paul Jones) 1 Buy now
12 Aug 2020 officers Termination of appointment of director (Jill Jack) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Meurig Jones) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 23 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Termination of appointment of director (David William Underhill) 1 Buy now
21 Feb 2019 officers Appointment of director (Mrs Catherine Orton) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Meurig Jones) 2 Buy now
21 Feb 2019 officers Appointment of director (Mrs Jill Jack) 2 Buy now
03 Jan 2019 accounts Annual Accounts 21 Buy now
31 Oct 2018 officers Termination of appointment of director (Trevor Best) 1 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Appointment of director (Mr John Frederick Paul Jones) 2 Buy now
20 Jul 2018 officers Appointment of director (Mrs Doreen Joy Brown) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Carl Sheldon Beddis) 1 Buy now
04 Jan 2018 accounts Annual Accounts 21 Buy now
13 Oct 2017 mortgage Registration of a charge 17 Buy now
27 Jul 2017 officers Termination of appointment of director (David Huw Rees) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 officers Appointment of director (Mr Carl Sheldon Beddis) 2 Buy now
04 Jan 2017 accounts Annual Accounts 22 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2016 officers Termination of appointment of director (Robert Arthur Howell Owen) 1 Buy now
16 Dec 2015 accounts Annual Accounts 23 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
20 Jan 2015 auditors Auditors Resignation Company 1 Buy now
05 Jan 2015 accounts Annual Accounts 19 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Robert Arthur Howell Owen) 2 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
18 Jun 2014 mortgage Registration of a charge 18 Buy now
28 Feb 2014 officers Termination of appointment of director (Sian James) 1 Buy now
02 Dec 2013 accounts Annual Accounts 25 Buy now
24 Sep 2013 mortgage Registration of a charge 11 Buy now
30 Jul 2013 annual-return Annual Return 9 Buy now
02 May 2013 mortgage Registration of a charge 9 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 6 Buy now
28 Feb 2013 officers Appointment of director (Mr Paul Smith) 2 Buy now
19 Feb 2013 officers Appointment of director (Mr Trevor Best) 2 Buy now
21 Dec 2012 accounts Annual Accounts 22 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 accounts Annual Accounts 18 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
22 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 officers Appointment of director (Mr David Huw Rees) 2 Buy now
05 Jan 2011 accounts Annual Accounts 21 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
29 Jul 2010 officers Change of particulars for director (David William Underhill) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Robert Arthur Howell Owen) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Jennifer Ann Sims) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Thomas Morris) 1 Buy now
30 Sep 2009 accounts Annual Accounts 22 Buy now
11 Aug 2009 annual-return Annual return made up to 19/07/09 3 Buy now
08 Jun 2009 officers Appointment terminated director jonathan evans 1 Buy now
09 Jan 2009 accounts Annual Accounts 21 Buy now
15 Dec 2008 officers Appointment terminated director hassen joomraty 1 Buy now
14 Nov 2008 officers Director appointed sian elizabeth james 2 Buy now
29 Aug 2008 officers Appointment terminated director jacqueline williamson 1 Buy now
25 Jul 2008 annual-return Annual return made up to 19/07/08 4 Buy now
25 Jul 2008 officers Director appointed mr robert arthur howell owen 1 Buy now
11 Jan 2008 accounts Annual Accounts 18 Buy now
09 Aug 2007 annual-return Annual return made up to 19/07/07 2 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 incorporation Memorandum Articles 17 Buy now
10 Jan 2007 resolution Resolution 2 Buy now
22 Dec 2006 accounts Annual Accounts 19 Buy now
11 Aug 2006 officers New director appointed 2 Buy now
09 Aug 2006 annual-return Annual return made up to 19/07/06 5 Buy now
28 Feb 2006 accounts Annual Accounts 18 Buy now
26 Oct 2005 resolution Resolution 1 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 officers Director resigned 1 Buy now
14 Oct 2005 officers Secretary resigned 1 Buy now
14 Oct 2005 officers New secretary appointed 2 Buy now
25 Aug 2005 resolution Resolution 1 Buy now
15 Aug 2005 annual-return Annual return made up to 19/07/05 3 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers Director resigned 1 Buy now
16 Nov 2004 accounts Annual Accounts 14 Buy now