| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 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 |
| 2019-03-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-23 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY JOHN VELLA |
| 2015-06-08 |
delete address 21 ST ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2015-06-08 |
insert address 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-18 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
delete address 28 CORONATION ROAD BIRCH GROVE CARDIFF CF14 4QY |
| 2015-05-08 |
insert address 21 ST ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2015-05-08 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
28 CORONATION ROAD
BIRCH GROVE
CARDIFF
CF14 4QY |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE WILLIAMS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 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 |
| 2014-02-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BREWSTER-LIDDLE |
| 2013-06-25 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WILLIAMS |
| 2013-01-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED GRAEME DENHAM PARRY |
| 2012-06-01 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC LLEWELLYN WILLIAMS / 26/10/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE THERESA WILLIAMS / 26/10/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELUNED LEWIS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON KNIGHT |
| 2008-05-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY ROWE |
| 2008-02-27 |
update statutory_documents DIRECTOR APPOINTED MARC LLEWELLYN WILLIAMS |
| 2008-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM:
55 PENLLINE ROAD
CARDIFF
SOUTH GLAMORGAN CF14 2AB |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/00 FROM:
1 RETFORD COURT
THE PHILOG
CARDIFF
SOUTH GLAMORGAN CF14 1EE |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/00 FROM:
RETFORD COURT
THE PHILOG WHITCHURCH
CARDIFF SOUTH GLAMORGAN
CF4 1EE |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
21 ALLENSBANK ROAD
HEATH
CARDIFF
S.GLAM CF4 3PN |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
18 RETFORD COURT
THE PHILOG
WHITCHURCH
CARDIFF CF4 1EE |
| 1991-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
PHOENIX HOUSE
8 CATHEDRAL ROAD
CARDIFF
CF1 9LJ |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1966-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |