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 |
2023-07-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
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 |
2021-08-07 |
update num_mort_outstanding 4 => 0 |
2021-08-07 |
update num_mort_satisfied 0 => 4 |
2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF THE LATE BETTY DOREEN THOMAS |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
2020-10-28 |
update statutory_documents CESSATION OF BETTY DOREEN THOMAS AS A PSC |
2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY DOREEN THOMAS |
2017-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY THOMAS |
2017-10-07 |
delete address 68 BRUNSWICK STREET SWANSEA SA1 4JR |
2017-10-07 |
insert address CHURCH HOUSE HIGH STREET ST. ASAPH DENBIGHSHIRE LL17 0RD |
2017-10-07 |
update registered_address |
2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
68 BRUNSWICK STREET
SWANSEA
SA1 4JR |
2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN LLYR WILLIAMS |
2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JEAN NOTON |
2017-09-26 |
update statutory_documents APPOINTED AS DIR 26/07/2017 |
2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY THOMAS |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2015-10-31 |
2017-06-07 |
update accounts_next_due_date 2014-07-31 => 2017-07-31 |
2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
2017-06-07 |
update returns_last_madeup_date 2013-10-11 => 2015-10-11 |
2017-06-07 |
update returns_next_due_date 2014-11-08 => 2016-11-08 |
2017-05-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2017-05-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2017-05-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2017-05-18 |
update statutory_documents 11/10/14 FULL LIST |
2017-05-18 |
update statutory_documents 11/10/15 FULL LIST |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2017-05-18 |
update statutory_documents COMPANY RESTORED ON 18/05/2017 |
2015-02-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
2014-10-28 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-17 |
update statutory_documents 11/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
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 |
2012-10-17 |
update statutory_documents 11/10/12 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-27 |
update statutory_documents 11/10/11 FULL LIST |
2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 11/10/10 FULL LIST |
2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ADDICOTT |
2009-10-21 |
update statutory_documents 11/10/09 FULL LIST |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ADDICOTT / 02/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOREEN THOMAS / 02/10/2009 |
2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 68 BRUNSWICH STREET, SWANSEA, SA1 4JR |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/06; CHANGE OF MEMBERS |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2000-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-10-10 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
1993-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
1991-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-10-10 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/83 |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1986-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1965-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |