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MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE)

Learn more about MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLANTORFAEN HOUSE, HANBURY ROAD, PONTYPOOL, GWENT, NP4 6XY

MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00027587
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
Form type: TM01
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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19/10/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR APPOINTED MR CLIVE ROGER THOMAS
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIGG
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS
Form type: TM02
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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SECRETARY APPOINTED KIRSTEN LOUISE TUCK
Form type: AP03
Date: 2014.07.16
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19/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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19/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 20 NEWPORT ROAD, CALDICOT, GWENT, NP26 4BQ
Form type: AD01
Date: 2012.11.14
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DIRECTOR APPOINTED KEITH EVANS
Form type: AP01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED ASHLEY HARKUS
Form type: AP01
Date: 2012.10.02
£2.95
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SECRETARY APPOINTED CLIVE ROGER THOMAS
Form type: AP03
Date: 2012.09.19
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DIRECTOR APPOINTED SARAH EILEEN WILLIAMS-MARTIN
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR AVERIL WAKEHAM
Form type: TM01
Date: 2012.09.07
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APPOINTMENT TERMINATED, SECRETARY ANDREW TWOMLOW
Form type: TM02
Date: 2012.09.07
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19/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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19/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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19/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AVERIL WAKEHAM / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN PRIGG / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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ANNUAL RETURN MADE UP TO 19/10/08
Form type: 363a
Date: 2009.06.17
£2.95
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ANNUAL RETURN MADE UP TO 19/10/07
Form type: 363a
Date: 2009.06.17
£2.95
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ANNUAL RETURN MADE UP TO 16/11/07
Form type: 363a
Date: 2009.03.18
£2.95
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ANNUAL RETURN MADE UP TO 16/11/08
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN
Form type: 288b
Date: 2009.03.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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ANNUAL RETURN MADE UP TO 19/10/06
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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ANNUAL RETURN MADE UP TO 19/10/05
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.20
£2.95
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ANNUAL RETURN MADE UP TO 19/10/04
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.20
£2.95
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ANNUAL RETURN MADE UP TO 19/10/03
Form type: 363s
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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ANNUAL RETURN MADE UP TO 19/10/02
Form type: 363s
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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ANNUAL RETURN MADE UP TO 19/10/01
Form type: 363s
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ANNUAL RETURN MADE UP TO 19/10/00
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27

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Company directors and board members:

KIRSTEN LOUISE TUCK (current)
Secretary, 2014.01.30
EVERETT TOMLIN LLOYD & PRATT 19/20 GOLD TOPS , NEWPORT
NP20 4PH
WALES
ASHLEY WILLIAM HARKUS (current)
Director, SOLICITOR, 2012.05.21
GLANTORFAEN HOUSE HANBURY ROAD , PONTYPOOL
NP4 6XY, TORFAEN
CLIVE ROGER THOMAS (current)
Director, COMPANY DIRECTOR, 2014.01.30
GLANTORFAEN HOUSE HANBURY ROAD , PONTYPOOL
NP4 6XY, GWENT
SARAH EILEEN WILLIAMS-MARTIN (current)
Director, SOLICITOR, 2012.05.21
GLANTORFAEN HOUSE HANBURY ROAD , PONTYPOOL
NP4 6XY, TORFAEN
WALES
GEOFFREY GEORGE MARGAM SANDERCOCK (resigned)
Secretary, 1992.10.09 - 1995.07.14
23 COMMERCIAL STREET , PONTYPOOL
NP4 6JQ, GWENT
CLIVE ROGER THOMAS (resigned)
Secretary, 2012.05.21 - 2014.01.30
GLANTORFAEN HOUSE HANBURY ROAD , PONTYPOOL
NP4 6XY, TORFAEN
WALES
ANDREW JOHN TWOMLOW (resigned)
Secretary, SOLICITOR, 1995.07.14 - 2012.05.21
LITTLE DEWSTOW , CAERWENT
NP26 5AJ, MONMOUTHSHIRE
IAN STANLEY BURGE (resigned)
Director, SOLICITOR, 1996.05.20 - 2000.05.16
THE OAKLANDS LLANHENNOCK , CAERLEON
NP18 1LT, GWENT
CHRISTOPHER LLOYD DAVIES (resigned)
Director, SOLICITOR, 2003.06.09 - 2005.11.07
MARLIPINS 115 HEREFORD ROAD , ABERGAVENNY
NP7 6AB, MONMOUTHSHIRE
KENNETH EDWARDS (resigned)
Director, SOLICITOR, 1993.05.17 - 1995.05.15
7 ORCHARD RISE PWLLMEYRIC , CHEPSTOW
NP16 6JT, GWENT
DAVID WILLIAM HONOR ELLIS (resigned)
Director, SOLICITOR, 1997.05.02 - 2000.05.16
13 MANOR ROAD PONTLLANFRAITH , BLACKWOOD
NP2 2NW, CAERPHILLY BOROUGH
KEITH VIVIAN EVANS (resigned)
Director, SOLICITOR, 2012.05.21 - 2015.01.20
GLANTORFAEN HOUSE HANBURY ROAD , PONTYPOOL
NP4 6XY, TORFAEN
SANDRA ELIZABETH KEAR (resigned)
Director, SOLICITOR, 2002.06.17 - 2004.06.21
27 BRIDGE STREET , NEWPORT
NP20 4BG, MONMOUTHSHIRE
DAVID HYWEL MORGAN (resigned)
Director, SOLICITOR, 2004.06.21 - 2009.03.06
LONGCROFT PWLLMELIN ROAD LLANDAFF , CARDIFF
CF5 2NL
CHARLES HENRY PEAD (resigned)
Director, SOLICITOR, 1992.10.09 - 1994.05.16
PENDRAGON HOUSE GENERAL REES SQUARE , CWMBRAN
NP44 1AJ, GWENT
NIGEL PONTON (resigned)
Director, SOLICITOR, 1992.10.09 - 1994.05.16
2 LLWYNDERI ROAD , NEWPORT
NP9 4LW, GWENT
TIMOTHY JOHN PRATT (resigned)
Director, SOLICITOR, 1994.05.16 - 1996.05.20
43 FELDS PARK AVENUE , NEWPORT
NP9 5BE, GWENT
CHRISTOPHER MARTIN PRIGG (resigned)
Director, SOLICITOR, 2005.11.07 - 2014.01.30
1 BADGERS MEADOW PONTHIR , TORFAEN
NP18 1HG, GWENT
GEOFFREY GEORGE MARGAM SANDERCOCK (resigned)
Director, SOLICITOR, 2000.05.16 - 2002.08.16
HIGHWORTH FIRS ROAD MARDY , ABERGAVENNY
NP7 6NA, GWENT
DAVID JOHN VAUGHAN (resigned)
Director, SOLICITOR, 1995.05.15 - 1997.05.20
BRYN CAIN PENPERGWM , ABERGAVENNY
NP7 9AE, GWENT
AVERIL WAKEHAM (resigned)
Director, SOLICITOR, 2000.05.16 - 2012.03.21
170 NEWPORT ROAD , CALDICOT
NP26 4AA, MONMOUTHSHIRE
Date 2012.12.31
Fixed Assets £ 18,465
Tangible Fixed Assets £ 1
Tangible Fixed Assets Depreciation £ 911
Shareholder Funds £ 17,288
Profit Loss Account Reserve £ 17,288
Total Assets Less Current Liabilities £ 17,288
Net Current Assets Liabilities £ 1,177
Creditors Due Within One Year £ 1,320
Cash Bank In Hand £ 143
Tangible Fixed Assets Cost Or Valuation £ 911
Tangible Fixed Assets Depreciation Charged In Period £ 1
Investments Fixed Assets £ 18,464

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MONMOUTHSHIRE INCORPORATED LAW SOCIETY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data