| Date | Description |
|---|
| 2024-04-07 |
delete address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2024-04-07 |
insert address MHA HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-07-30 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2020-02-29 |
| 2020-10-28 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
| 2020-01-17 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHNSON / 15/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 15/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN JOHNSON / 15/04/2018 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERBERT JOHNSON / 15/04/2018 |
| 2018-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALLAN JOHNSON / 15/04/2018 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete address FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA |
| 2016-01-08 |
insert address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
FURZE BANK
34 HANOVER STREET
SWANSEA
WEST GLAMORGAN
SA1 6BA |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-14 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-03 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-02 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-21 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
122,WALTER ROAD,
SWANSEA,
WEST GLAMORGAN,
SA1 5RF |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/88 FROM:
118 WALTER ROAD
SWANSEA
SA1 5RJ |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1983-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |