CARDIFF & GLAMORGANSHIRE PROPERTIES LTD - History of Changes


DateDescription
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
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
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
2022-11-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
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
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents ADOPT ARTICLES 25/02/2020
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, 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
2018-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-11-13 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-11-13 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents NAME CHANGE 16/12/2016
2017-01-07 insert company_previous_name CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE)
2017-01-07 update name CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE) => CARDIFF & GLAMORGANSHIRE PROPERTIES LTD
2017-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-20 update statutory_documents COMPANY NAME CHANGED CARDIFF AND GLAMORGANSHIRE VALLEYS LAND AND BUILDING INVESTMENT COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 20/12/16
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ISSAC DAVIES
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND MILES
2015-12-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-18 update statutory_documents 17/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-27 update statutory_documents 17/10/14 FULL LIST
2014-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN MOSES / 24/06/2014
2014-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HYWELL MILES / 24/06/2014
2014-01-07 update account_category FULL => SMALL
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
2013-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-23 update statutory_documents 17/10/13 FULL LIST
2013-06-24 update account_category SMALL => FULL
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
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27 update statutory_documents 17/10/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-01 update statutory_documents 17/10/11 FULL LIST
2010-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-11 update statutory_documents 17/10/10 FULL LIST
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-23 update statutory_documents 17/10/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN MOSES / 21/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRAP EDWARDS / 21/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HYWELL MILES / 21/10/2009
2009-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-18 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-07 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-04 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM: PAVILION 6 CENTRE COURT AIN AVENUE TREFOREST IND EST TREFOREST PONTYPRIDD MID GLAM CF37 5YR
2001-11-05 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-17 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12 update statutory_documents ALTER MEM AND ARTS 12/11/98
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-20 update statutory_documents DIRECTOR RESIGNED
1996-11-20 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1995-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/95 FROM: OLD BANK CHAMBERS MARKET SQUARE PONTYPRIDD GLAM CF37 2SU
1995-11-27 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-28 update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-02 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-09 update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-19 update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-04 update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-08 update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-28 update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
1986-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86