Date | Description |
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 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
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 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents 03/05/16 FULL LIST |
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 |
2015-06-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-19 |
update statutory_documents 03/05/15 FULL LIST |
2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL THAYER / 10/02/2015 |
2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSLYN HAZEL FRANCES THAYER / 10/02/2015 |
2015-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSSLYN HAZEL FRANCES THAYER / 10/02/2015 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-29 |
update statutory_documents 03/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
2013-05-15 |
update statutory_documents 03/05/13 FULL LIST |
2012-05-15 |
update statutory_documents 03/05/12 FULL LIST |
2012-04-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 03/05/11 FULL LIST |
2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL THAYER / 02/05/2011 |
2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSLYN HAZEL FRANCES THAYER / 02/05/2011 |
2011-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSSLYN HAZEL FRANCES THAYER / 02/05/2011 |
2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 03/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CYRIL THAYER / 02/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSSLYN HAZEL FRANCES THAYER / 02/05/2010 |
2010-03-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THAYER / 01/01/2001 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
13 WELLFIELD ROAD
CARDIFF
CF2 3NZ |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-11-03 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
1993-08-18 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
1993-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-03-25 |
update statutory_documents £ NC 5000/75000
21/09/92 |
1993-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 21/09/92 |
1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
1991-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
1991-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1988-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-11-11 |
update statutory_documents COMPANY NAME CHANGED
A.C.THAYER PROPERTIES LIMITED
CERTIFICATE ISSUED ON 14/11/88 |
1988-10-31 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
DAIRY ICE CREAM FACTORY
WENTLOOG ROAD
RUMNEY
CARDIFF |
1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |