| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-20 |
update statutory_documents CESSATION OF GARETH DAVID HAVARD AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUNINGHAM |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAVARD |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOBBS |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH HAVARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL THOMAS |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHNSTON |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-24 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY OWEN |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HOBBS |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL THOMAS |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON HILL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-20 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT WALES NP22 4EF |
| 2014-06-07 |
insert address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT NP22 4EF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
delete address LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8YU |
| 2013-07-01 |
insert address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT WALES NP22 4EF |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BARACCO |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
LLANTRISANT
PONTYCLUN
MID GLAMORGAN
CF72 8YU |
| 2013-04-17 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DREW |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS CLARK |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUNINGHAM |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD COOPER |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID DREW |
| 2010-04-28 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANTON / 31/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYN JAMES / 31/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY COOPER / 31/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON GEORGE HILL / 31/03/2010 |
| 2010-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON GEORGE HILL |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS TIPPLE |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1969-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |