| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-07-07 |
delete address APARTMENT 11 PARKVIEW GREYFRIARS ROAD CARDIFF WALES CF10 3AL |
| 2022-07-07 |
insert address TUDOR HOUSE LOXLEY ROAD STRATFORD-UPON-AVON ENGLAND CV37 7DP |
| 2022-07-07 |
update registered_address |
| 2022-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2022 FROM
APARTMENT 11 PARKVIEW GREYFRIARS ROAD
CARDIFF
CF10 3AL
WALES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUMPHREYS |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUMPHREYS |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 66 WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2020-12-07 |
insert address APARTMENT 11 PARKVIEW GREYFRIARS ROAD CARDIFF WALES CF10 3AL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2022-07-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
66 WHITCHURCH ROAD
CARDIFF
CF14 3LX
WALES |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete address 135 HEOL ISAF RADYR CARDIFF CF15 8DX |
| 2019-12-07 |
insert address 66 WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
135 HEOL ISAF
RADYR
CARDIFF
CF15 8DX |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
66 WHITCHURCH ROAD
CARDIFF
CF14 3LX
WALES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYNNE HUMPHREYS / 03/11/2019 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARGARET HUMPHREYS / 03/11/2019 |
| 2019-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARGARET HUMPHEYS / 04/11/2019 |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA BEVERLEY NEW |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KIDWELL |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL THOMAS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MARGARET HUMPHREYS |
| 2018-08-12 |
update statutory_documents CESSATION OF GERTRUDE MARYLYNNE BOWEN-JONES AS A PSC |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 9 => 11 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-11 |
update num_mort_outstanding 8 => 2 |
| 2018-05-11 |
update num_mort_satisfied 3 => 9 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA BEVERLEY NEW |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED PHILIPPA MARGARET HUMPHEYS |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRUDE BOWEN-JONES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERTRUDE BOWEN-JONES |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete address 135 HEOL ISAF RADYR CARDIFF WALES CF15 8DX |
| 2015-09-08 |
insert address 135 HEOL ISAF RADYR CARDIFF CF15 8DX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-16 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
delete address 82A WHITCHURCH ROAD CARDIFF CF14 3LX |
| 2015-05-08 |
insert address 135 HEOL ISAF RADYR CARDIFF WALES CF15 8DX |
| 2015-05-08 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
82A WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2014-09-07 |
delete address 82A WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2014-09-07 |
insert address 82A WHITCHURCH ROAD CARDIFF CF14 3LX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-15 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-13 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address PANTYFYD FARM HOUSE DIMBATH LANE GLYNOGWR BLACKMILL BRIDGEND MID GLAMORGAN WALES CF35 6EL |
| 2013-06-25 |
insert address 82A WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
PANTYFYD FARM HOUSE DIMBATH LANE GLYNOGWR
BLACKMILL
BRIDGEND
MID GLAMORGAN
CF35 6EL
WALES |
| 2012-09-04 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 04/09/2012 |
| 2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 04/09/2012 |
| 2012-07-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
PORTHKERRY HOUSE
PORTHKERRY
NEAR BARRY
VALE OF GLAMORGAN
CF62 3BZ |
| 2010-09-01 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROSEMARY HELEN THOMAS / 05/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE HONOR KIDWELL / 05/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARYLYNNE BOWEN-JONES / 05/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WYNNE HUMPHREYS / 05/08/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOWEN-JONES |
| 2010-04-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/93 |
| 1993-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/93; CHANGE OF MEMBERS |
| 1993-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM:
46 THE PARADE
CARDIFF
CF2 3AB |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS; AMEND |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1943-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |