Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-09 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES |
2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JAMES / 25/07/2022 |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR JAMES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-07-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 14 => 15 |
2020-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001199160015 |
2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
2019-07-08 |
update num_mort_outstanding 2 => 1 |
2019-07-08 |
update num_mort_satisfied 13 => 14 |
2019-06-20 |
delete address 165 COMMERCIAL STREET NEWPORT GWENT NP20 1UL |
2019-06-20 |
insert address 38-41 BROAD STREET BATH ENGLAND BA1 5LP |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-20 |
update registered_address |
2019-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2019-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
165 COMMERCIAL STREET
NEWPORT
GWENT
NP20 1UL |
2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-03-07 |
update num_mort_outstanding 3 => 2 |
2018-03-07 |
update num_mort_satisfied 12 => 13 |
2018-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001199160014 |
2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2016-09-08 |
update num_mort_charges 14 => 15 |
2016-09-08 |
update num_mort_outstanding 4 => 3 |
2016-09-08 |
update num_mort_satisfied 10 => 12 |
2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001199160015 |
2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-08 |
update num_mort_charges 13 => 14 |
2016-06-08 |
update num_mort_outstanding 3 => 4 |
2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001199160014 |
2016-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
2016-05-20 |
update statutory_documents 19/05/16 FULL LIST |
2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE JAMES |
2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE JAMES / 12/05/2016 |
2015-06-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-06-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-10 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-06-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
2015-05-20 |
update statutory_documents 19/05/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
2014-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-05-29 |
update statutory_documents 19/05/13 FULL LIST |
2013-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
2012-05-24 |
update statutory_documents 19/05/12 FULL LIST |
2012-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
2011-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
2011-05-25 |
update statutory_documents 19/05/11 FULL LIST |
2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE CLARK / 19/05/2011 |
2010-07-14 |
update statutory_documents 19/05/10 FULL LIST |
2010-07-02 |
update statutory_documents 19/05/09 FULL LIST |
2010-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
2007-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
2004-05-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
2003-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS |
1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
1991-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-03 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
1991-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1988-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/87 |
1986-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1912-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |