| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents CESSATION OF DANIEL DAVIES AS A PSC |
| 2023-03-03 |
update statutory_documents CESSATION OF DENIS FRANK BALSOM AS A PSC |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/21 |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER LYNN BLACK |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAMER |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVIES |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVIES |
| 2018-11-12 |
update statutory_documents CESSATION OF DAVID BARON DAVIES AS A PSC |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-14 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-01 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS FRANK BALSOM / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID BARON DAVIES / 10/02/2016 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HAMER / 10/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-02 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-04-07 |
delete address PLAS DOLERW MILFORD ROAD NEWTOWN POWYS WALES SY16 2EH |
| 2014-04-07 |
insert address PLAS DOLERW MILFORD ROAD NEWTOWN POWYS SY16 2EH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-19 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID BARON DAVIES / 30/10/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 2013-06-25 |
delete address PLAS DOLERW MILFORD ROAD NEWTOWN POWYS SY16 2EH |
| 2013-06-25 |
insert address PLAS DOLERW MILFORD ROAD NEWTOWN POWYS WALES SY16 2EH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete address THE OFFICES PLAS DINAM LLANDINAM SY17 5DQ |
| 2013-06-21 |
insert address PLAS DOLERW MILFORD ROAD NEWTOWN POWYS SY16 2EH |
| 2013-06-21 |
update registered_address |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
PLAS DOLERW MILFORD ROAD
NEWTOWN
POWYS
SY16 2EH |
| 2013-03-22 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID BARON DAVIES / 05/07/2012 |
| 2012-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
THE OFFICES
PLAS DINAM
LLANDINAM
SY17 5DQ |
| 2012-02-22 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID DAVIES / 01/11/2011 |
| 2011-03-25 |
update statutory_documents 20/02/11 NO CHANGES |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-04-06 |
update statutory_documents 20/02/09 FULL LIST |
| 2010-04-06 |
update statutory_documents 20/02/10 NO CHANGES |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/01; CHANGE OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-17 |
update statutory_documents ALTER MEMORANDUM 23/06/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 1995-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 |
| 1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
BERTHDDU OFFICES, LLANDINAM, POWYS SY17 5AX |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1978-01-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1967-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1967-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |