Date | Description |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 8 => 9 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-06-30 |
2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-27 |
update statutory_documents ADOPT ARTICLES 15/03/2023 |
2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH (BRIDGEND) HOLDINGS LIMITED |
2023-03-24 |
update statutory_documents CESSATION OF DAVID PETER ST DAVID SMITH AS A PSC |
2023-03-24 |
update statutory_documents CESSATION OF MERYL SMITH AS A PSC |
2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL SMITH |
2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER ST DAVID SMITH / 25/11/2016 |
2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/12/2022 |
2022-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/08/2022 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
2022-09-22 |
update statutory_documents CURREXT FROM 31/08/2022 TO 30/09/2022 |
2022-06-07 |
delete address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN CF31 1UA |
2022-06-07 |
insert address BRIDGEND MOTOR FACTORS TREMAINS ROAD BRIDGEND WALES CF31 1UA |
2022-06-07 |
update reg_address_care_of DAVID SMITH => null |
2022-06-07 |
update registered_address |
2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
C/O DAVID SMITH
THUNDER ROAD MOTORCYCLES TREMAINS ROAD
BRIDGEND
MID GLAMORGAN
CF31 1UA |
2022-05-07 |
update num_mort_outstanding 2 => 0 |
2022-05-07 |
update num_mort_satisfied 5 => 7 |
2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006851590006 |
2022-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006851590007 |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 14/06/2021 |
2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER ST DAVID SMITH / 14/06/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-11-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-02-12 |
update num_mort_charges 6 => 7 |
2016-02-12 |
update num_mort_outstanding 1 => 2 |
2016-01-08 |
update num_mort_charges 5 => 6 |
2016-01-08 |
update num_mort_outstanding 3 => 1 |
2016-01-08 |
update num_mort_satisfied 2 => 5 |
2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006851590007 |
2015-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006851590006 |
2015-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-12-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2015-11-29 |
update statutory_documents 25/11/15 FULL LIST |
2015-11-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-11-25 |
update statutory_documents 25/11/14 FULL LIST |
2013-12-07 |
delete address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1UA |
2013-12-07 |
insert address THUNDER ROAD MOTORCYCLES TREMAINS ROAD BRIDGEND MID GLAMORGAN CF31 1UA |
2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
2013-11-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-01-08 |
update statutory_documents 25/11/12 FULL LIST |
2012-11-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 25/11/11 FULL LIST |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2011 |
2011-11-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
C/O PETER SMITH
BRIDGEND HOLDINGS LTD
TREMAINS ROAD, BRIDGEND
MID GLAMORGAN
CF31 1UA |
2011-01-12 |
update statutory_documents 25/11/10 FULL LIST |
2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 31/08/2010 |
2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-11-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 25/11/09 FULL LIST |
2009-11-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-04 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
CLIFTON HOUSE PARTNERSHIP
CLIFTON HOUSE
FOUR ELMS ROAD
CARDIFF CF24 1LE |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
1998-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
1995-12-28 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1994-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-01-06 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
1990-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1990-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
5-7 ST JOHNS STREET
CARDIFF
SOUTH GLAMORGAN
CF1 2DH |
1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |