| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-07 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HUGHES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-08-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-13 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-31 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-08-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-14 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2012-06-27 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HUGHES / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD LOVELAND / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 FROM:
51 THE PARADE
CARDIFF
CF2 3AB |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-06-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 FROM:
51 THE PARADE
CARDIFF
CF2 3AB |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-06-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
HURST HOUSE
ROBERTSTOWN INDUSTRIAL ESTATE
ABERDARE
MID GLAMORGAN CF44 8HD |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |