| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN SIMONS / 09/01/2023 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 09/01/2023 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMONS |
| 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 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-03-04 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM SIMONS |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SIMONS |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2014-02-07 |
insert address FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF CF10 3DD |
| 2014-02-07 |
update registered_address |
| 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 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
delete address 5 ST ANDREWS CRESCENT CARDIFF UNITED KINGDOM CF10 3DA |
| 2013-10-07 |
insert address FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
5 ST ANDREWS CRESCENT
CARDIFF
CF10 3DA
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
28 LADY MARY ROAD
CARDIFF
CF23 5NT |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN SIMONS / 27/01/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET SIMONS / 27/01/2010 |
| 2009-05-29 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1991-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 1990-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1989-05-12 |
update statutory_documents FIRST GAZETTE |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |