| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MARK WALDOCK |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2021 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANSON |
| 2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2019 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM PHILLIPS |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE GILADI |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA COZENS |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MS CLARE WILLIAMS |
| 2018-06-19 |
update statutory_documents SECRETARY APPOINTED MS CLARE WILLIAMS |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN JAMES |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALLACE |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY WILLIAMS |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE ANNE LITTLESON |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
delete address 3 CAMBOURNE AVENUE WHITCHURCH CARDIFF WALES CF14 2AQ |
| 2016-08-07 |
insert address 41 HEOL CEFN ONN LISVANE CARDIFF WALES CF14 0TQ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
3 CAMBOURNE AVENUE
WHITCHURCH
CARDIFF
WALES
CF14 2AQ |
| 2016-07-18 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES |
| 2016-07-18 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WALLACE |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY WALLACE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-11 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-17 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEADES |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CLEMENT |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WALDOCK |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-09-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-08-11 |
update statutory_documents 12/06/14 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 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-09-06 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-08-05 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-27 |
update statutory_documents DIRECTOR APPOINTED DR DAVID CHARLES MEADES |
| 2013-04-27 |
update statutory_documents DIRECTOR APPOINTED DR JENNY CAROLINE HASLAM |
| 2012-08-06 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PETERSON |
| 2012-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLACE |
| 2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN CLEMENTS |
| 2011-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN CLEMENTS / 13/11/2011 |
| 2011-08-15 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA LORENZO COZENS / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BAKER / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH LLOYD / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PETERSON / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALDOCK / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALLACE / 12/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WALLACE / 12/06/2010 |
| 2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ANITA LORENZO COZENS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHARLES JAMES |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHARLES BAKER |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GARETH LLOYD |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH PETERSON |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE WALDOCK |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS WALLACE |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED WENDY JANE WALLACE |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE BONE |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOLLER |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRAZER WILLIAMS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
18 CELYN GROVE
CYNCOED
CARDIFF
CF23 6SH |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
89 CYNCOED ROAD
CARDIFF
CF23 5SD |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
89 CYNCOED ROAD
CARDIFF
CF23 5SD |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/00; CHANGE OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/96; CHANGE OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/93; CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/91; CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 13/06/88; CHANGE OF MEMBERS |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/87; NO CHANGE OF MEMBERS |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-12 |
update statutory_documents RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-01-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |