| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-04 => 2023-04-04 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-09-12 |
update statutory_documents 04/04/23 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-04 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2022-08-24 |
update statutory_documents 04/04/22 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP JONES / 30/06/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-04 => 2021-04-04 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-08-19 |
update statutory_documents 04/04/21 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-04 => 2020-04-04 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2020-08-07 |
update statutory_documents 04/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP JONES / 20/11/2019 |
| 2019-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WYN JONES / 20/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYN JONES / 20/11/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FREDERICK JONES / 20/11/2019 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-04 => 2019-04-04 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-09-05 |
update statutory_documents 04/04/19 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-04 => 2018-04-04 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-09-06 |
update statutory_documents 04/04/18 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WYN JONES |
| 2018-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WYN JONES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-04 => 2017-04-04 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-09-20 |
update statutory_documents 04/04/17 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-08-11 |
update statutory_documents 04/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-16 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-08-13 |
update statutory_documents 04/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-20 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update account_category MEDIUM => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-08-19 |
update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-15 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => MEDUM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-04 => 2014-01-04 |
| 2012-11-14 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/12 |
| 2011-11-18 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/11 |
| 2010-11-23 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN JONES / 09/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP JONES / 09/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FREDERICK JONES / 09/11/2010 |
| 2010-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/10 |
| 2009-12-01 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN JONES / 09/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSEL JONES / 09/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP JONES / 09/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FREDERICK JONES / 09/11/2009 |
| 2009-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/09 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/08 |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS |
| 2006-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/06 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
10/14, MUSEUM PLACE,
CARDIFF,
SOUTH GLAM.
CF1 3NZ |
| 2005-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/05 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/04; CHANGE OF MEMBERS |
| 2004-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/04 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS |
| 2003-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/03 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS |
| 2001-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00 |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96 |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/93 |
| 1993-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/91 |
| 1991-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/91 FROM:
120 THE EXCHANGE
MOUNT STUART SQUARE
CARDIFF
CF1 6EB |
| 1991-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/89 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/89; CHANGE OF MEMBERS |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/88 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/86 |
| 1984-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/84 |