Date | Description |
2024-04-07 |
delete address 21 GOLD TOPS NEWPORT GWENT NP20 4PG |
2024-04-07 |
insert address C/O OFFICE A LIMEKILN BUSINESS CENTRE LIMEKILN ROAD PONTNEWYNYDD PONTYPOOL TORFAEN UNITED KINGDOM NP4 6TF |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2023-02-03 |
update statutory_documents 30/05/22 UNAUDITED ABRIDGED |
2022-05-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-03 |
update statutory_documents 30/05/21 UNAUDITED ABRIDGED |
2022-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2020-05-30 |
2021-02-07 |
update accounts_next_due_date 2020-02-29 => 2022-02-28 |
2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2021-01-16 |
update statutory_documents 30/05/20 UNAUDITED ABRIDGED |
2021-01-08 |
update statutory_documents 30/05/19 UNAUDITED ABRIDGED |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-03-24 |
update statutory_documents FIRST GAZETTE |
2019-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
2019-06-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_ref_day 31 => 30 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
2019-03-01 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-13 |
update statutory_documents CESSATION OF ANTHONY LEWIS FORD AS A PSC |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
2018-07-07 |
update num_mort_outstanding 2 => 1 |
2018-07-07 |
update num_mort_satisfied 2 => 3 |
2018-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-20 |
update statutory_documents 31/12/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 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 |
2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
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 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-04-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-03-19 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEWIS FORD / 01/01/2010 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE FORD / 01/01/2010 |
2009-03-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN FORD / 01/02/2008 |
2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FORD / 01/02/2008 |
2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORD / 01/02/2008 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1990-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1990-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
C/O CAXTON BUSINESS SERVICES
20/21 HIGH STREET
NEWPORT
GWENT NP9 1FW |
1989-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-15 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-12 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |