| Date | Description |
|---|
| 2024-12-09 |
update statutory_documents SECRETARY APPOINTED LAURA SIAN STEPHENSON |
| 2024-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA PAYNE |
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-04-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-03-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2020 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C. & S. HOLDINGS SOUTH WALES LIMITED |
| 2021-03-09 |
update statutory_documents CESSATION OF JEFFREY JAMES PAYNE AS A PSC |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-28 |
| 2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
| 2019-03-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2019-05-28 |
| 2018-05-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents 25/11/16 STATEMENT OF CAPITAL GBP 400 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-03-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-02-08 |
update statutory_documents SECOND FILING WITH MUD 25/11/15 FOR FORM AR01 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-23 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-28 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-23 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-02-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-23 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL PAYNE |
| 2013-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-20 |
update statutory_documents ADOPT ARTICLES 31/07/2013 |
| 2013-09-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-09-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES PAYNE / 25/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ELIZABETH PAYNE / 25/11/2009 |
| 2009-12-15 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
18 STATION ROAD
PORT TALBOT
GLAM
SA13 1BU |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1991-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
| 1959-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1959-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |