About

Registered Number: 04955714
Date of Incorporation: 06/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

 

Having been setup in 2003, Llanion Signs & Graphics Ltd have registered office in Pembrokeshire, it's status at Companies House is "Active". There are 3 directors listed for Llanion Signs & Graphics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Katie Louise 01 August 2011 - 1
BAMFORD, Paul 06 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BAMFORD, Edward 06 November 2003 13 July 2020 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
TM02 - Termination of appointment of secretary 13 July 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 21 May 2019
AAMD - Amended Accounts 04 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 13 May 2013
AAMD - Amended Accounts 11 December 2012
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 November 2011
AP01 - Appointment of director 17 August 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 20 December 2010
AAMD - Amended Accounts 11 August 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 20 March 2006
128(1) - Statement of rights attached to allotted shares 15 March 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 22 November 2004
225 - Change of Accounting Reference Date 09 January 2004
287 - Change in situation or address of Registered Office 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.