About

Registered Number: 05569450
Date of Incorporation: 21/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY,

 

Social Firms Wales Ltd was registered on 21 September 2005 and has its registered office in Swansea, it's status in the Companies House registry is set to "Active". The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRA, Harriet Rachel 21 September 2005 21 February 2007 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Sandra 01 January 2011 - 1
CRIBB, Rosemary Margaret 21 September 2005 21 February 2007 1
MAYZE, Sarah Louise 21 February 2007 01 July 2010 1
SOCIAL FIRMS WALES LIMITED 11 November 2010 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 23 September 2019
CH01 - Change of particulars for director 23 September 2019
CH03 - Change of particulars for secretary 23 September 2019
CS01 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 10 December 2018
TM01 - Termination of appointment of director 05 November 2018
PSC01 - N/A 02 November 2018
PSC09 - N/A 01 November 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 17 August 2015
AA - Annual Accounts 20 November 2014
CH03 - Change of particulars for secretary 02 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 25 September 2012
CH01 - Change of particulars for director 02 February 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 24 January 2012
AA - Annual Accounts 08 January 2012
AD01 - Change of registered office address 21 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AP03 - Appointment of secretary 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 25 January 2011
AP04 - Appointment of corporate secretary 26 November 2010
AP01 - Appointment of director 10 November 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM02 - Termination of appointment of secretary 26 August 2010
TM01 - Termination of appointment of director 13 August 2010
CH01 - Change of particulars for director 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 10 September 2009
225 - Change of Accounting Reference Date 27 July 2009
363a - Annual Return 27 October 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 31 December 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363s - Annual Return 02 January 2007
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.