| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUSH / 03/08/2022 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 5 COTSWOLD AVENUE LISVANE CARDIFF WALES CF14 0TA |
| 2022-07-07 |
insert address 6 SABIN CLOSE LONG ITCHINGTON SOUTHAM WARWICKSHIRE ENGLAND CV47 9QD |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
5 COTSWOLD AVENUE
LISVANE
CARDIFF
CF14 0TA
WALES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANDREW OWEN |
| 2022-06-07 |
update statutory_documents SECRETARY APPOINTED MR TREVOR ANDREW OWEN |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HUSBAND / 26/05/2022 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BABER |
| 2021-12-07 |
delete address BRYNHYFRYD GRAIG ROAD LISVANE CARDIFF WALES CF14 0UF |
| 2021-12-07 |
insert address 5 COTSWOLD AVENUE LISVANE CARDIFF WALES CF14 0TA |
| 2021-12-07 |
update reg_address_care_of PHILIP H.HUSBAND => null |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
5 COTSWOLD AVE COTSWOLD AVENUE
LISVANE
CARDIFF
CF14 0TA
WALES |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
C/O PHILIP H.HUSBAND
BRYNHYFRYD GRAIG ROAD
LISVANE
CARDIFF
WALES
CF14 0UF |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORD |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BUSH |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOULBROOK |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH OWEN |
| 2015-06-12 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LLOYD MORGANS |
| 2014-07-07 |
delete address BRYNHYFRYD GRAIG ROAD LISVANE CARDIFF WALES UNITED KINGDOM CF14 0UF |
| 2014-07-07 |
insert address BRYNHYFRYD GRAIG ROAD LISVANE CARDIFF WALES CF14 0UF |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-10 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOULBROOK |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LLOYD MORGANS |
| 2011-06-17 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
28 LISBURNE ROAD
HAMPSTEAD
LONDON
NW3 2NR |
| 2010-08-20 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PILBEAM / 09/06/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LARRY JONES / 09/06/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BABER / 09/06/2010 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WREFORD FIELDING |
| 2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY TAJASQUE |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED PATRICIA BABER |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NORMAN JOHN CHAPPLE LOGGED FORM |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY PAUL JULIAN ROSS TAJASQUE LOGGED FORM |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/04 |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/03 |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99 |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97 |
| 1996-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/96 |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95 |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 |
| 1994-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/93 |
| 1992-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/92 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/91 |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/90 |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89 |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/88 |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/87 |
| 1987-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/87 FROM:
"MOORCROFT"
THE COURT, COYCHURCH,
GLAM. |
| 1966-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |