| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-25 |
update statutory_documents ADOPT ARTICLES 05/01/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM WILLIAMS-REES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERTRAM WILLIAMS-REES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 5 LLYS FELIN NEWYDD PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG |
| 2020-06-07 |
insert address 5 NEW MILL COURT PHOENIX WAY, ENTERPRISE PARK SWANSEA WALES SA7 9FG |
| 2020-06-07 |
update reg_address_care_of HARRIS BASSETT => null |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
C/O HARRIS BASSETT
5 LLYS FELIN NEWYDD
PHOENIX WAY SWANSEA ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN
SA7 9FG |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IWAN MEURYG REES / 18/05/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM DENYS WILLIAMS REES / 18/05/2020 |
| 2020-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERTRAM DENYS WILLIAMS REES / 18/05/2020 |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN REES |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IWAN MEURYG REES / 25/03/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MEILYR WILLIAMS-REES / 25/03/2020 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM DENYS WILLIAMS REES / 25/03/2020 |
| 2020-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERTRAM DENYS WILLIAMS REES / 25/03/2020 |
| 2020-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MEILYR WILLIAMS-REES / 25/03/2020 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALUN MEILYR WILLIAMS-REES |
| 2018-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN MENNA GWENLLIAN JAMES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-07 |
delete address C/O HARRIS BASSETT 5 LLYS FELIN NEWYDD PHOENIX WAY ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG |
| 2016-02-07 |
insert address 5 LLYS FELIN NEWYDD PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9FG |
| 2016-02-07 |
update reg_address_care_of null => HARRIS BASSETT |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-20 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-11 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM DENYS WILLIAMS REES / 14/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IWAN MEURYG REES / 14/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN SAMUEL REES / 14/01/2013 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents 14/01/12 NO CHANGES |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-15 |
update statutory_documents 14/01/11 NO CHANGES |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-06 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
C/O HARRIS BASSETT & CO, RVB HOUSE NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA SA7 9FG |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
1ST FLOOR, PEMBROKE BUILDINGS, CAMBRIAN PLACE, SWANSEA SA1 1RQ |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/92 FROM:
34 ORCHARD STREET, SWANSEA, GLAM, WALES SA1 5TS |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/87; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |