Date | Description |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-21 => 2024-04-29 |
2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-08-07 |
update account_ref_day 30 => 29 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-21 |
2023-07-21 |
update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022 |
2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROUDMEDIUM LIMITED |
2023-04-07 |
delete address CWMAVON WORKS CWMAVON NR PONTYPOOL S WALES NP4 8UW |
2023-04-07 |
insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
2023-04-07 |
update registered_address |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ERNEST RICHARDS |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
CWMAVON WORKS
CWMAVON NR PONTYPOOL
S WALES
NP4 8UW |
2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 21/11/2022 |
2022-10-27 |
update statutory_documents DIRECTOR APPOINTED KEITH BISHOP |
2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HAIGH |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-22 => 2023-04-30 |
2022-07-19 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2022-05-07 |
update account_ref_day 31 => 30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-22 |
2022-04-22 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-10-07 |
update num_mort_charges 13 => 15 |
2021-10-07 |
update num_mort_outstanding 2 => 4 |
2021-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280015 |
2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280014 |
2021-06-07 |
update num_mort_outstanding 3 => 2 |
2021-06-07 |
update num_mort_satisfied 10 => 11 |
2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009054280012 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update num_mort_charges 12 => 13 |
2020-07-07 |
update num_mort_outstanding 2 => 3 |
2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280013 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update num_mort_charges 11 => 12 |
2018-10-07 |
update num_mort_outstanding 1 => 2 |
2018-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY JONES |
2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009054280012 |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-29 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-07 |
update num_mort_outstanding 2 => 1 |
2017-11-07 |
update num_mort_satisfied 9 => 10 |
2017-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERYL WILLIAMS |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-15 |
update statutory_documents 31/12/15 FULL LIST |
2015-09-07 |
update num_mort_outstanding 4 => 2 |
2015-09-07 |
update num_mort_satisfied 7 => 9 |
2015-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-16 |
update statutory_documents 31/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update account_ref_month 5 => 7 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-04-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-21 |
update statutory_documents 31/12/12 FULL LIST |
2013-02-09 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/07/2012 |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN BRIDGE |
2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS |
2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-16 |
update statutory_documents 31/12/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR APPOINTED JULIAN ROBIN DAVID HAIGH |
2010-02-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JONES / 01/10/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN BRIDGE / 01/10/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL WILLIAMS / 01/10/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 01/10/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER TREVOR PHILLIPS / 01/10/2009 |
2009-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-05-05 |
update statutory_documents FIRST GAZETTE |
2009-01-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-08-01 |
update statutory_documents DIRECTOR APPOINTED LESLEY JONES |
2008-08-01 |
update statutory_documents DIRECTOR APPOINTED ROGER TREVOR PHILLIPS |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-07-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1989-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1986-09-17 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |