Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2022 |
2023-01-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-11 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-05 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE HILL / 04/10/2018 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH HILDRED / 06/04/2016 |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-11-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-09-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-10-26 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI ANN MCWILLIAMS / 07/09/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-08 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-04 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL GBP 140 |
2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI ANN MCWILLIAMS / 30/12/2012 |
2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HARDYMAN |
2012-01-13 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-04 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-01-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HILDRED / 01/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI ANN HILDRED / 01/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ROSEMARY HARDYMAN / 01/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HILL / 01/10/2009 |
2009-09-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN HILDRED / 22/09/2009 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/92 FROM:
BLENHEIM HOUSE
FITZALAN COURT
NEWPORT ROAD
CARDIFF CF2 1TS |
1991-09-24 |
update statutory_documents S386 DISP APP AUDS 06/09/91 |
1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1988-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/87 FROM:
BALTIC HOUSE,
MOUNT STUART SQUARE,
CARDIFF |
1987-01-17 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |