Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CLIFTON |
2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALLAM |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-10-07 |
update account_category SMALL => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-03-07 |
update account_category FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2019-01-29 |
update statutory_documents SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2017-11-08 |
update account_category DORMANT => FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AF BLAKEMORE AND SON LTD |
2017-10-09 |
update statutory_documents CESSATION OF CAPPER & CO LTD AS A PSC |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-13 |
update statutory_documents 06/10/15 FULL LIST |
2015-09-09 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN LOVELAND |
2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON |
2015-01-07 |
update account_category FULL => DORMANT |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-11-07 |
delete address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS ENGLAND WV13 2JP |
2014-11-07 |
insert address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS WV13 2JP |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-16 |
update statutory_documents 06/10/14 FULL LIST |
2014-06-07 |
update num_mort_outstanding 2 => 1 |
2014-06-07 |
update num_mort_satisfied 21 => 22 |
2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-11-07 |
delete address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN UNITED KINGDOM CF72 8XX |
2013-11-07 |
insert address BLOCK F LONGACRE INDUSTRIAL ESTATE ROSEHILL WILLENHALL WEST MIDLANDS ENGLAND WV13 2JP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
SPAR DEPOT LANELAY ROAD
TALBOT GREEN
PONTYCLUN
MID GLAMORGAN
CF72 8XX
UNITED KINGDOM |
2013-10-09 |
update statutory_documents 06/10/13 FULL LIST |
2013-06-23 |
delete address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUM MID GLAMORGAN CF72 8XX |
2013-06-23 |
insert address SPAR DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN UNITED KINGDOM CF72 8XX |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HALLAM |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BRIAN CLIFTON |
2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
SPAR DEPOT
LANELAY ROAD
TALBOT GREEN PONTYCLUM
MID GLAMORGAN
CF72 8XX |
2012-10-12 |
update statutory_documents 06/10/12 FULL LIST |
2012-09-13 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON |
2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS |
2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-10-19 |
update statutory_documents 06/10/11 FULL LIST |
2011-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2011-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2011-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-03-29 |
update statutory_documents ADOPT ARTICLES 17/03/2011 |
2011-03-29 |
update statutory_documents FACILITIES AGREEMENT AND DEBENTURE 18/03/2011 |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE COLEYSHAW |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE |
2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-11-03 |
update statutory_documents 06/10/10 FULL LIST |
2009-11-16 |
update statutory_documents 06/10/09 FULL LIST |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 06/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 06/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/10/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 06/10/2009 |
2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS; AMEND |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS; AMEND |
2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-01 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS; AMEND |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-16 |
update statutory_documents RE DIRECTORS 01/10/98 |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-10-03 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-01 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1992-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-07 |
update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91 |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS |
1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
1989-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/88 |
1987-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87 |
1986-11-20 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86 |
1972-07-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/07/72 |
1966-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |