| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID OWENS |
| 2021-10-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GWYN WILLIAMS / 01/01/2020 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT REID / 01/01/2021 |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JENKINS / 05/08/2020 |
| 2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JENKINS / 05/08/2020 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID JENKINS / 05/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN DAVIES |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DESMOND ATKINSON |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND IDWAL WILLIAMS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLION BARWICK BELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GWYN WILLIAMS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT REID / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN THOMAS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IDWAL WILLIAMS / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP REID / 04/01/2010 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUBERT WILSON |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
4TH FLOOR, 113-116 BUTE STREET, CARDIFF, CF10 6TE |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
126 BUTE STREET, CARDIFF, CF1 5AE |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/97 FROM:
WELSH INDUSTRIAL AND MARITIME, MUSEUM,, BUTE STREET,, CARDIFF CF1 6AN |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/86 FROM:
GEN COUNCIL OF BRITISH SHIPPING, ROATH BASIN DOCKS, CARDIFF, CF1 5TG |
| 1986-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1912-12-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1884-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |