Pat South Wales Ltd was founded on 17 September 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Pat South Wales Ltd. This business has 4 directors listed as Stevens, Adam, Johnson, Hannah, Stevens, Ian John, Johnson, Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEVENS, Adam | 01 September 2016 | - | 1 |
| JOHNSON, Andrew | 17 September 2003 | 22 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Hannah | 17 September 2003 | 08 September 2010 | 1 |
| STEVENS, Ian John | 01 September 2008 | 01 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 16 September 2017 | |
| MR04 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| TM02 - Termination of appointment of secretary | 30 September 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 September 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 287 - Change in situation or address of Registered Office | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 363s - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 363s - Annual Return | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| RESOLUTIONS - N/A | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 123 - Notice of increase in nominal capital | 22 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| 225 - Change of Accounting Reference Date | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| NEWINC - New incorporation documents | 17 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 2008 | Outstanding |
N/A |
| Agreement | 20 March 2007 | Fully Satisfied |
N/A |
