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SOUTH WALES ARGUS LIMITED

Learn more about SOUTH WALES ARGUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

SOUTH WALES ARGUS LIMITED on the map

Company type: Private Limited Company
Company number: 00788359
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.17
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
Form type: AA
Date: 2016.05.25
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 782341
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.02.26
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.07
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
Form type: 287
Date: 2004.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, NEWSPAPER HOUSE TEST LANE, REDBRIDGE, SOUTHAMPTON, HAMPSHIRE SO16 9JX
Form type: 287
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.06.02
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2006.01.10
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCE DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1996.11.08 - 1999.02.19
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.13 - 1996.11.08
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.06.28 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
MALCOLM JOHN WOOLDRIDGE (resigned)
Secretary, 1999.02.19 - 2000.06.28
1 TOLLGATE CLOSE OAKLEY , BASINGSTOKE
RG23 7BH, HAMPSHIRE
GRAHAM ARTHUR YEOMANS (resigned)
Secretary, 1991.05.04 - 1996.06.29
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.28 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.28 - 2014.11.11
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
STEPHEN ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.11.08
CREEK COTTAGE LASHBROOK ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NX, OXFORDSHIRE
ELIS MORRIS EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1998.06.19
2 GRANGE COTTAGE ISCA ROAD CAERLEON , NEWPORT
NP6 1QL, GWENT
GARY KEVIN GRIMES (resigned)
Director, NEWSPAPER PUBLISHER, 1991.10.24 - 1992.10.30
3 STUART AVENUE , CHEPSTOW
NP6 5NU, GWENT
STEPHEN THOMAS HOSELITZ (resigned)
Director, 1991.05.04 - 1993.11.26
5 VICARAGE CLOSE BASSALEG , NEWPORT
NP1 9NB, GWENT
ALAN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 1999.02.19
WELLING HOUSE SKIPPETTS LANE EAST , BASINGSTOKE
RG21 3AT, HAMPSHIRE
GERARD FRANCIS KEIGHLEY (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 1998.06.19
REDSTONE HOUSE STATION ROAD LLANWERN , NEWPORT
NP18 2DW, GWENT
THOMAS PHILIP LAWLER (resigned)
Director, 1991.05.04 - 1995.07.24
GLENLAIR COTTAGE 15 NAB LANE , SHIPLEY
BD18 4EH, WEST YORKSHIRE
COURTNEY JAMES DAVID MAINWARING (resigned)
Director, 1991.05.04 - 1994.11.28
1 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
NEIL ANTHONY RATCLIFFE (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.04.30
RED OAKS MILL ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LN, OXFORDSHIRE
COLIN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 1999.02.19
MEADOW SPRING UNDERSHORE ROAD WALHAMPTON , LYMINGTON
SO41 5SB, HAMPSHIRE
SECRETARIAL CO (1996) LIMITED (resigned)
Director, LIMITED COMPANY, 1999.02.19 - 2000.06.28
NEWSPAPER HOUSE TEST LANE REDBRIDGE , SOUTHAMPTON
SO16 9JX, HAMPSHIRE
JAMES MICHAEL HENRY SEXTON (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 1997.07.18
8 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET
STANLEY CRAMER SMITH (resigned)
Director, 1991.05.04 - 1995.07.31
BANKSIDE TRELLECK ROAD TINTERN , CHEPSTOW
NP6 6SN, GWENT
JANE BELINDA THOMAS (resigned)
Director, COMPANY DIRECTOR, 1994.10.14 - 1998.06.19
20 BLACK OAK ROAD CYNCOED , CARDIFF
CF2 6QT, SOUTH GLAMORGAN
GEORGE MICHAEL TOULMIN (resigned)
Director, 1991.05.04 - 1996.04.01
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE
PHILIP LESLIE TREADGOLD (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.24 - 1992.10.19
THE CHASE UPPER RICKESTON , HAVERFORDWEST
SA62 3DJ, DYFED
SHAUN ROBERT WALTERS (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1998.06.19
THE POST OFFICE THE GREEN GREAT BOWDEN , MARKET HARBOROUGH
LE16 7EU, LEICESTERSHIRE
THOMAS HENRY WELCH (resigned)
Director, 1991.05.04 - 1992.08.21
9 SHEPHERD DRIVE LANGSTONE , NEWPORT
NP6 2LB, GWENT
WILLIAM MICHAEL WEST (resigned)
Director, 1991.05.04 - 1996.04.01
STANLEY COTTAGE 160 CORNWALL AVENUE , BLACKPOOL
FY2 9QR, LANCASHIRE

Companies near to SOUTH WALES ARGUS ltd.

Information about the Private Limited Company SOUTH WALES ARGUS LIMITED 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: 2016.06.05. Reload the data