| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY ISABEL EVANS / 18/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HAMILTON EVANS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY ISABEL EVANS / 18/03/2019 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY EVANS |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HAMILTON EVANS / 19/03/2018 |
| 2017-12-08 |
insert company_previous_name HEATH TYRE SERVICES LIMITED |
| 2017-12-08 |
update name HEATH TYRE SERVICES LIMITED => HEATH PROPERTY INVESTMENTS LIMITED |
| 2017-11-15 |
update statutory_documents COMPANY NAME CHANGED HEATH TYRE SERVICES LIMITED
CERTIFICATE ISSUED ON 15/11/17 |
| 2017-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-07 |
delete address 130 MAES-Y-COED ROAD HEATH CARDIFF CF14 4HH |
| 2017-11-07 |
insert address FIRST FLOOR 24 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
130 MAES-Y-COED ROAD
HEATH
CARDIFF
CF14 4HH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2017-09-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 2017-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-12 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HAMILTON EVANS |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-29 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EVANS / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ISABEL EVANS / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EVANS / 17/07/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ISABEL EVANS / 17/07/2010 |
| 2010-03-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-02 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |