LLANELLI & DISTRICT MODEL ENGINEERS
| Status | ACTIVE |
| Company No. | 03562223 |
| Category | |
| Incorporated | 12 May 1998 |
| Age | 26 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LLANELLI & DISTRICT MODEL ENGINEERS is an active with number 03562223. It was incorporated 26 years, 18 days ago, on 12 May 1998. The company address is Cartref Cartref, Kidwelly, SA17 5EF, Wales.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Old address: 35 Stryd Y Maswr Llanelli SA15 4DX Wales
New address: Cartref Castle Court Kidwelly SA17 5EF
Change date: 2023-05-24
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Gary Robert Wells
Documents
Change person director company with change date
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr David John Windsor
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Robert Walden
Change date: 2022-06-20
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Phillips
Change date: 2022-06-20
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Robert Thomas, Ludwig Rayner
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Robert Lyndon Perry
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr Gareth Mosey
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mr John Davies
Documents
Change person director company with change date
Date: 21 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Robert Wells
Change date: 2022-06-20
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Change person director company with change date
Date: 10 May 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Robert Thomas, Ludwig Rayner
Documents
Change person director company with change date
Date: 07 May 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Phillips
Change date: 2021-12-01
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Windsor
Appointment date: 2021-11-16
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jean Bird
Termination date: 2021-11-16
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Change person director company with change date
Date: 17 May 2021
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Rev James Worsley Flanagan
Documents
Change person secretary company with change date
Date: 17 May 2021
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-10-01
Officer name: Rev James Worsley Flanagan
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Deborah Anne Williams
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
New address: 35 Stryd Y Maswr Llanelli SA15 4DX
Old address: 10 Maes Y Capel Pembrey Burry Port SA16 0EG Wales
Change date: 2019-10-04
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Robert Lyndon Perry
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mrs Penelope Jean Bird
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Davies
Appointment date: 2018-11-20
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Phillips
Appointment date: 2018-11-20
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Alexander Gavin Kinch
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Golightly
Termination date: 2018-08-15
Documents
Confirmation statement with no updates
Date: 12 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Termination secretary company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-01
Officer name: Jennifer Golightly
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: 10 Maes Yr Efail Llangennech Llanelli SA14 8WD Wales
New address: 10 Maes Y Capel Pembrey Burry Port SA16 0EG
Change date: 2018-05-01
Documents
Appoint person secretary company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Rev James Worsley Flanagan
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Gary Robert Wells
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Rev James Worsley Flanagan
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Ernest William Knapman
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Ernest William Knapman
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Change person director company with change date
Date: 15 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Mosey
Change date: 2016-12-07
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 21 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-21
Officer name: Mr Robert Thomas, Ludwig Rayner
Documents
Change person director company with change date
Date: 22 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jennifer Margaret Golightly
Change date: 2016-07-28
Documents
Change person director company with change date
Date: 21 Aug 2016
Action Date: 21 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Gavin Kinch
Change date: 2016-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2016
Action Date: 21 Aug 2016
Category: Address
Type: AD01
Old address: 10 Maes Yr Efail Maes Yr Efail Llangennech Llanelli SA14 8WD Wales
Change date: 2016-08-21
New address: 10 Maes Yr Efail Llangennech Llanelli SA14 8WD
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2016
Action Date: 20 Aug 2016
Category: Address
Type: AD01
Old address: C/O Jennifer Golightly 21 Haulfryn Bryn Llanelli Dyfed SA14 8QL
New address: 10 Maes Yr Efail Maes Yr Efail Llangennech Llanelli SA14 8WD
Change date: 2016-08-20
Documents
Change person director company with change date
Date: 20 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-28
Officer name: Mr Alexander Gavin Kinch
Documents
Change person secretary company with change date
Date: 18 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jennifer Golightly
Change date: 2016-07-20
Documents
Annual return company with made up date no member list
Date: 07 Jun 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-16
Officer name: Mr Alexander Gavin Kinch
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 16 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Mosey
Appointment date: 2014-11-16
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 09 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Robert Sluman
Termination date: 2015-02-28
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Pavier
Termination date: 2014-11-30
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 04 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Appoint person director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Robert Sluman
Documents
Appoint person director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Walden
Documents
Termination director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bowden
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 23 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Appoint person director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Manaton Bowden
Documents
Appoint person director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Pavier
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Golightly
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Bird
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 08 Jun 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 07 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-07
Officer name: Mr Robert Thomas, Ludwig Rayner
Documents
Resolution
Date: 28 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thomas, Ludwig Rayner
Documents
Appoint person director company with name
Date: 18 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Golightly
Documents
Annual return company with made up date no member list
Date: 18 May 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Margaret Golightly
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ernest William Knapman
Documents
Termination director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mailling
Documents
Annual return company with made up date no member list
Date: 08 Jun 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Adrian Charles Bird
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: John Henry Mailling
Documents
Change person director company with change date
Date: 08 Jun 2010
Action Date: 12 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-12
Officer name: Deborah Anne Williams
Documents
Change registered office address company with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-08
Old address: 21 Haulfryn Bryn Llanelli Carms SA14 8QL
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/09
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director dennis taylor
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 13 Jun 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/05/08
Documents
Legacy
Date: 26 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert knapman
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed adrian charles bird
Documents
Legacy
Date: 12 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 12/03/2008 from 34A beaconsview road clase swansea west glam SA6 7HJ
Documents
Legacy
Date: 12 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter dobson
Documents
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