| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN MCLEESE / 30/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN MCLEESE / 30/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN BRADLEY / 30/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN BRADLEY / 30/09/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF CF11 9UH |
| 2021-04-07 |
insert address 11-13 PENHILL ROAD CARDIFF CAERDYDD WALES CF11 9PQ |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON
CARDIFF
CF11 9UH |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN MCLEESE / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN BRADLEY / 16/02/2021 |
| 2021-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH SEEL & CO LIMITED / 16/02/2021 |
| 2021-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 18/01/2021 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN BRADLEY |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HUGHES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PHILLIPS |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED HAROLD JOHN MCLEESE |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DREW |
| 2018-05-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 14/05/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF TM01 FOR ROGER CLIVE RICHARDSON |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GRANGER |
| 2017-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LTD |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 21/02/2017 |
| 2017-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 22/02/2017 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LTD |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED ANNA GERALDINE HUGHES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-22 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PHILLIPS |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED ROGER CLIVE RICHARDSON |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUMBLETON |
| 2014-05-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF UNITED KINGDOM CF11 9UH |
| 2014-05-07 |
insert address THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF CF11 9UH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-04-29 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED RACHEL VICTORIA GRANGER |
| 2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
THE CROWN HOUSE
WYNDHAM CRESENT CANTON
CARDIFF
SOUTH GLAMORGAN
CF1 9UH |
| 2010-05-05 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED ANTHONY MICHAEL SEEL |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R H SEEL & COMPANY |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents SECRETARY APPOINTED R H SEEL & COMPANY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL |
| 2008-02-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
10 ALFREDA COURT
KINGSLAND ROAD
WHITCHURCH
CARDIFF,CF4 2EL |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
10ALFREDA COURT
KINGSLAND ROAD
WHITCHURCH
CARDIFF CF4 2EL |
| 1993-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1961-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |