About

Registered Number: 02949931
Date of Incorporation: 18/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Glannant Street, Penygraig, Tonypandy, Mid Glamorgan, CF40 1JT

 

Based in Tonypandy in Mid Glamorgan, British Invisible Mending Service Ltd was registered on 18 July 1994, it's status is listed as "Active". The current directors of this organisation are listed as Davies, Mavis, Laing, Sharon, Wall, Cyril David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Cyril David 18 July 1994 12 January 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Mavis 19 July 2000 11 August 2006 1
LAING, Sharon 20 January 1995 19 July 2000 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
PSC04 - N/A 24 June 2020
CH01 - Change of particulars for director 22 June 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 August 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
CH03 - Change of particulars for secretary 12 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 27 July 2011
AD04 - Change of location of company records to the registered office 27 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 07 September 2009
AAMD - Amended Accounts 02 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 29 July 2008
353 - Register of members 29 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 30 January 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 August 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 11 August 1995
288 - N/A 27 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1994
288 - N/A 18 August 1994
288 - N/A 18 August 1994
287 - Change in situation or address of Registered Office 18 August 1994
NEWINC - New incorporation documents 18 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.