| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 5B WESTWINDS BUSINESS PARK LLANGAN BRIDGEND VALE OF GLAMORGAN UNITED KINGDOM CF35 5DR |
| 2023-04-07 |
insert address UNIT 5B, WESTWINDS BUSINESS PARK UNIT 5B, WESTWINDS BUSINESS LLANGAN BRIDGEND VALE OF GLAMORGAN WALES CF35 5DR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
PO BOX CF35 5DR
UNIT 5B WESTWINDS BUSINESS PARK
LLANGAN
BRIDGEND
VALE OF GLAMORGAN
CF35 5DR
UNITED KINGDOM |
| 2022-11-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-12 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-07 |
delete address EDDERSHAWS HADFIELD ROAD CARDIFF CF11 8AQ |
| 2017-02-07 |
insert address UNIT 5B WESTWINDS BUSINESS PARK LLANGAN BRIDGEND VALE OF GLAMORGAN UNITED KINGDOM CF35 5DR |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
EDDERSHAWS HADFIELD ROAD
CARDIFF
CF11 8AQ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-16 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address EDDERSHAWS HADFIELD ROAD CARDIFF WALES CF11 8AQ |
| 2014-06-07 |
insert address EDDERSHAWS HADFIELD ROAD CARDIFF CF11 8AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-06 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address PHOENIX WAY THE ENTERPRISE PARK SWANSEA WEST GLAMORGAN |
| 2013-08-01 |
insert address EDDERSHAWS HADFIELD ROAD CARDIFF WALES CF11 8AQ |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
PHOENIX WAY
THE ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-07 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE TROLLOPE / 01/12/2011 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-04-27 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-05-10 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EDDERSHAW / 07/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY EDDERSHAW / 07/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE TROLLOPE / 07/04/2010 |
| 2010-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-09-29 |
update statutory_documents CURREXT FROM 31/01/2009 TO 28/02/2009 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 07/04/89; NO CHANGE OF MEMBERS; AMEND |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 07/04/90; NO CHANGE OF MEMBERS; AMEND |
| 1991-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-22 |
update statutory_documents ALTER MEM AND ARTS 31/01/91 |
| 1991-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
24 & 27 SAINT HELENS ROAD
SWANSEA
GLAM
SA1 4AR |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1919-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |