| Date | Description |
|---|
| 2025-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/25, NO UPDATES |
| 2024-10-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/24, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720007 |
| 2024-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720006 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 3 => 0 |
| 2020-02-07 |
update num_mort_satisfied 2 => 5 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_outstanding 5 => 3 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720001 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720002 |
| 2020-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720003 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720004 |
| 2019-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720005 |
| 2019-07-07 |
insert sic_code 49410 - Freight transport by road |
| 2019-07-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 4 => 5 |
| 2018-03-07 |
update num_mort_outstanding 4 => 5 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720005 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720004 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-03 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-25 |
update statutory_documents SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 2016-02-25 |
update statutory_documents SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 2016-01-26 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 225.00 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE JONES / 20/07/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-02 |
delete address West Side, Cambrian Ind Est, Coedcae Lane, Pontyclun, CF72 9EX |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-25 |
delete address Unit 9
Llantrisant Business Park
Llantrisant
CF72 8L |
| 2014-10-25 |
insert address Unit 9
Llantrisant Business Park
Llantrisant
CF72 8LF |
| 2014-10-25 |
update primary_contact Unit 9
Llantrisant Business Park
Llantrisant
CF72 8L => Unit 9
Llantrisant Business Park
Llantrisant
CF72 8LF |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
delete address West Side
Cambrian Industrial Estate
Coedcae Lane
Pontyclun
CF72 9EX |
| 2014-08-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-08-19 |
insert address Unit 9
Llantrisant Business Park
Llantrisant
CF72 8L |
| 2014-08-19 |
insert contact_pages_linkeddomain google.com |
| 2014-08-19 |
update primary_contact West Side
Cambrian Industrial Estate
Coedcae Lane
Pontyclun
CF72 9EX => Unit 9
Llantrisant Business Park
Llantrisant
CF72 8L |
| 2014-07-07 |
delete address UNIT 9 LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN WALES CF72 8LF |
| 2014-07-07 |
insert address UNIT 9 LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8LF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-20 |
| 2014-06-03 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 3 CAMBRIAN INDUSTRIAL ESTATE COED CAE LANE PONTYCLUN UNITED KINGDOM CF72 9EW |
| 2014-03-07 |
insert address UNIT 9 LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN WALES CF72 8LF |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, UNIT 3 CAMBRIAN INDUSTRIAL ESTATE, COED CAE LANE, PONTYCLUN, CF72 9EW, UNITED KINGDOM |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720001 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069048720002 |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 03/09/2013 |
| 2013-09-10 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-08 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDRE EVANS / 12/05/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 12/05/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARIE EVANS / 12/05/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 12/05/2010 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address THE OLD BAKE HOUSE MAIN ROAD CROSS INN PONTYCLUN RCT CF72 8AZ |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert address UNIT 3 CAMBRIAN INDUSTRIAL ESTATE COED CAE LANE PONTYCLUN UNITED KINGDOM CF72 9EW |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, THE OLD BAKE HOUSE MAIN ROAD, CROSS INN, PONTYCLUN, RCT, CF72 8AZ |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONES SHANE / 15/05/2011 |
| 2011-05-23 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 02/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARIE EVANS / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JONES SHANE |
| 2009-09-22 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KURT ANDRE EVANS |
| 2009-07-31 |
update statutory_documents SECRETARY APPOINTED MR KURT ANDRE EVANS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN ANDRE EVANS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED SASHA MARIE EVANS |
| 2009-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, THE OLD BAKEHOUSE MAIN ROAD, CROSS INN, PONTYCLUN, CF72 9EW, UK |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 2009-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |