| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE TRACY GOUGH |
| 2022-10-13 |
update statutory_documents SECRETARY APPOINTED MS HELENA MAY ROBERTSON REID |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MS HELENA MAY ROBERTSON REID |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY OLIVER / 30/09/2021 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY OWEN |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BATEMAN |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BATEMAN |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WESTON |
| 2021-07-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-04-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF UNITED KINGDOM CF11 9UH |
| 2021-04-07 |
insert address 11-13 PENHILL ROAD CARDIFF CAERDYDD WALES CF11 9PQ |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON
CARDIFF
CF11 9UH
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN SIMONS |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WESTON / 30/04/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEWI NANTGLYN BATEMAN / 30/04/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SULLIVAN |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents 10/05/18 STATEMENT OF CAPITAL GBP 130 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-27 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-26 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS OLIVER |
| 2014-07-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-04 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SULLIVAN / 17/06/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-26 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
THE CROWN HOUSE WYNDHAM CRESCENT, CANTON
CARDIFF
CF11 9UH
UNITED KINGDOM |
| 2010-06-03 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
CROWN HOUSE
WYNDHAM CRESCENT
CANTON
CARDIFF
CF11 9UH |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/04 FROM:
CROWN HOUSE
WYNDHAM CRESCENT
CARDIFF
SOUTH GLAMORGAN CF11 9UH |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 FROM:
GREENMEADOW COURT
PENDYWALLT ROAD
WHITCHURCH
CARDIFF CF4 7EH |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/87 |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1962-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |