About

Registered Number: 04846566
Date of Incorporation: 25/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

 

Established in 2003, Ten Pence Ltd are based in Cardiff, it's status at Companies House is "Active". Palfrey, Dafydd, Evans, Ceri Gwynfryn, Dr, Joy, Gwendolyn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALFREY, Dafydd 26 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Ceri Gwynfryn, Dr 30 January 2004 24 April 2013 1
JOY, Gwendolyn 26 July 2003 30 January 2004 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 03 July 2019
AA01 - Change of accounting reference date 29 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 26 April 2013
AD01 - Change of registered office address 24 April 2013
CH01 - Change of particulars for director 24 April 2013
AD01 - Change of registered office address 24 April 2013
CH01 - Change of particulars for director 24 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
AR01 - Annual Return 15 October 2012
CH03 - Change of particulars for secretary 15 October 2012
CH01 - Change of particulars for director 12 October 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 20 March 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 25 August 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
NEWINC - New incorporation documents 25 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.