| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK CORRIGAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-24 |
insert about_pages_linkeddomain goldencharter.co.uk |
| 2023-08-24 |
insert contact_pages_linkeddomain goldencharter.co.uk |
| 2023-08-24 |
insert index_pages_linkeddomain goldencharter.co.uk |
| 2023-08-24 |
insert terms_pages_linkeddomain goldencharter.co.uk |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033474640002 |
| 2023-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-21 |
delete contact_pages_linkeddomain apple.com |
| 2023-07-21 |
delete contact_pages_linkeddomain firefox.com |
| 2023-07-21 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-07-21 |
delete contact_pages_linkeddomain microsoft.com |
| 2023-07-21 |
delete index_pages_linkeddomain apple.com |
| 2023-07-21 |
delete index_pages_linkeddomain firefox.com |
| 2023-07-21 |
delete index_pages_linkeddomain google.co.uk |
| 2023-07-21 |
delete index_pages_linkeddomain microsoft.com |
| 2023-07-21 |
delete source_ip 35.214.105.127 |
| 2023-07-21 |
insert address Eclipse House, Coronation Rd, Birchgrove, Cardiff, CF14 4QY |
| 2023-07-21 |
insert contact_pages_linkeddomain karolo.com |
| 2023-07-21 |
insert email we..@greenwillowfunerals.com |
| 2023-07-21 |
insert phone 01633 855 350 |
| 2023-07-21 |
insert phone 02920 514 627 |
| 2023-07-21 |
insert phone 02920 755 555 |
| 2023-07-21 |
insert source_ip 35.214.66.19 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033474640003 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN TANTER THOMAS |
| 2023-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAFYDD PUGH / 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAFYDD PUGH |
| 2022-09-24 |
update website_status InternalTimeout => OK |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY FOREMAN |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NICK CORRIGAN |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY CLARE SMITH-ATKINS |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK CORRIGAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLECHILD |
| 2021-04-16 |
update statutory_documents SECRETARY APPOINTED MR GARY JAMES FOREMAN |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FOREMAN |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NICK CORRIGAN |
| 2021-01-13 |
update statutory_documents CESSATION OF ROGER GLYN JAMES AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOLLEY |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOMBS |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES |
| 2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address 33 SAINT ISAN ROAD HEATH CARDIFF CF14 4LU |
| 2018-06-07 |
insert address ECLIPSE HOUSE CORONATION ROAD CARDIFF WALES CF14 4QY |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TOLLEY |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
33 SAINT ISAN ROAD
HEATH
CARDIFF
CF14 4LU |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PHILLIPS |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN JAMES / 21/05/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER GLYN JAMES / 21/05/2018 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES FOREMAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAY |
| 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 |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM LITTLECHILD |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BETTLES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-12 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GLYN JAMES / 19/01/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-07 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033474640002 |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BETTLES |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED DR GARY MORGAN |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GLYN JAMES |
| 2014-04-28 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-10 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-12 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
33 SAINT ISAN ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4LU |
| 2007-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1997-08-14 |
update statutory_documents ADOPT MEM AND ARTS 05/08/97 |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
4TH FLOOR, SUMMIT HOUSE, 9-10 WINDSOR PLACE, CARDIFF, CF1 3BX |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |