VALMATICS (SWANSEA) LIMITED - History of Changes


Date Description
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES
2017-07-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET EDWARDS
2017-07-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN EDWARDS
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN LAW
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-08-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-07-13 update statutory_documents 05/06/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-31 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL ESTATE SKEWEN NEATH WALES SA10 6RP
2015-09-08 insert address UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL ESTATE SKEWEN NEATH SA10 6RP
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-09-08 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-08-04 update statutory_documents 05/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address HEOL-LANGDON PRINCE OF WALES DOCK SWANSEA GLAMORGANSHIRE SA1 8QY
2014-08-07 insert address UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL ESTATE SKEWEN NEATH WALES SA10 6RP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-08-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM HEOL-LANGDON PRINCE OF WALES DOCK SWANSEA GLAMORGANSHIRE SA1 8QY
2014-07-22 update statutory_documents 05/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-08-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-07-12 update statutory_documents 05/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9272 - Other recreational activities nec
2013-06-21 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-01 update statutory_documents 05/06/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-19 update statutory_documents 05/06/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 05/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LAW / 01/10/2009
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 01/10/2009
2010-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET EDWARDS / 01/10/2009
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-02 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-19 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10 update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11 update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents DIRECTOR RESIGNED
1999-11-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents NEW SECRETARY APPOINTED
1999-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-11 update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-14 update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-20 update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-03 update statutory_documents RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-01 update statutory_documents RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-07 update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-27 update statutory_documents RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-17 update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-08-22 update statutory_documents RETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
1991-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-12-10 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-06-29 update statutory_documents DIRECTOR RESIGNED
1989-06-29 update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04
1989-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-12-12 update statutory_documents RETURN MADE UP TO 11/10/88; NO CHANGE OF MEMBERS
1987-10-16 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1986-05-03 update statutory_documents DIRECTOR RESIGNED
1986-05-03 update statutory_documents RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS