Date | Description |
2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
6 AGINCOURT STREET
MONMOUTH
NP25 3DZ
WALES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
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 |
2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-07 |
update account_ref_month 12 => 3 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
2019-06-14 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
2019-02-07 |
delete address MASONIC HALL ST. JOHNS STREET ABERGAVENNY MON NP7 5RT |
2019-02-07 |
insert address 6 AGINCOURT STREET MONMOUTH WALES NP25 3DZ |
2019-02-07 |
update registered_address |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
MASONIC HALL
ST. JOHNS STREET
ABERGAVENNY
MON
NP7 5RT |
2019-01-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL HEWARD WADSWORTH |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DILLEY |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DURHAM SMITH |
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 |
2016-01-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ABERGAVENNY MASONIC CENTRE LIMITED |
2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CAINE |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JUDD |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TOD |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS |
2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES WILLIAM GRIFFIN |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
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 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL JUDD |
2013-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL TOD |
2013-01-27 |
update statutory_documents 31/12/12 FULL LIST |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BARRETT |
2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER |
2011-01-30 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEITH CAINE / 01/01/2010 |
2011-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN KELLY / 01/01/2010 |
2011-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS GREEN / 01/01/2010 |
2011-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BARRETT / 01/01/2010 |
2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PROSSER |
2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR BARRETT |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK SADLER |
2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREEN / 06/01/2009 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD DAVIS |
2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-25 |
update statutory_documents SECRETARY RESIGNED |
2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
1996-12-12 |
update statutory_documents £ NC 2000/5000
24/06/96 |
1996-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/96 |
1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
1995-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1993-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-21 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
1990-12-06 |
update statutory_documents RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS |
1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
1989-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
1986-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/86 |
1986-06-17 |
update statutory_documents RETURN MADE UP TO 23/09/85; FULL LIST OF MEMBERS |
1986-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |