| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 28/06/2022 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 28/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 28/06/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 21/06/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_outstanding 2 => 1 |
| 2020-06-08 |
update num_mort_satisfied 4 => 5 |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-15 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-04-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-03-02 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-05-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-04-08 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
delete address MARKET CHAMBERS MARKET STREET PONTYPRIDD MID GLAMORGAN CF 372 |
| 2013-11-07 |
insert address MARKET CHAMBERS MARKET STREET PONTYPRIDD MID GLAMORGAN CF37 2ST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update account_category MEDUM => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents SECTION 519 |
| 2012-01-10 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER STRADLING JOHN / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STRADLING JOHN / 01/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STRADLING JOHN / 01/03/2010 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN / 01/06/2005 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 01/06/2005 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN / 01/06/2005 |
| 2008-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-12 |
update statutory_documents ADOPT MEM AND ARTS 16/12/92 |
| 1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-09-26 |
update statutory_documents ELECTIVE RES 29/08/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
PRINCIPALITY HOUSE
31 TAFF STREET
PONTYPRIDD |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS |
| 1967-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |