About

Registered Number: 03604871
Date of Incorporation: 28/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 10 Gelli Deg, Rhiwbina, Cardiff, South Glamorgan, CF14 6SZ

 

Composed Edits Ltd was founded on 28 July 1998, it has a status of "Active". The companies directors are Hopkins, Michael David, Hopkins, Jacqueline Mary, Owen, Wyn, Williams, Hywel Gwynne, Rhys, Dafydd Gwyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Michael David 28 July 1998 - 1
RHYS, Dafydd Gwyn 28 July 1998 30 April 2000 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Jacqueline Mary 01 May 2000 20 July 2018 1
OWEN, Wyn 28 July 1998 01 February 2000 1
WILLIAMS, Hywel Gwynne 01 February 2000 30 April 2000 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 22 July 2018
TM02 - Termination of appointment of secretary 22 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 August 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 29 June 2006
287 - Change in situation or address of Registered Office 15 March 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 05 July 2004
287 - Change in situation or address of Registered Office 08 October 2003
363s - Annual Return 20 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
AA - Annual Accounts 09 June 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
287 - Change in situation or address of Registered Office 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
363s - Annual Return 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
225 - Change of Accounting Reference Date 16 December 1999
287 - Change in situation or address of Registered Office 30 November 1998
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
NEWINC - New incorporation documents 28 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.