Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR OWEN EDWARD LAWRENCE |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HARTLEY |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN WICKINS |
2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-02-11 |
delete address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD |
2016-02-11 |
insert address THE GALLERY SPA ROAD LLANDRINDOD WELLS POWYS LD1 5ER |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-02-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2016-01-08 |
update statutory_documents 30/11/15 FULL LIST |
2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN BETTY WICKINS / 30/11/2015 |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE RAMWELL |
2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
5 ROSEHILL MEWS
CEFNLLYS LANE
LLANDRINDOD WELLS
POWYS
LD1 5LD |
2016-01-02 |
update statutory_documents SECRETARY APPOINTED DR JAMES FLANDERS HARGRAVE |
2016-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SKINNER |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-24 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-01-07 |
delete address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS WALES LD1 5LD |
2014-01-07 |
insert address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-23 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-28 |
update statutory_documents SECRETARY APPOINTED DR ALEXANDER GRANT SKINNER |
2013-06-25 |
delete address 7 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS LD1 5LD |
2013-06-25 |
insert address 5 ROSEHILL MEWS CEFNLLYS LANE LLANDRINDOD WELLS POWYS WALES LD1 5LD |
2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
7 ROSEHILL MEWS
CEFNLLYS LANE
LLANDRINDOD WELLS
POWYS
LD1 5LD |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BANKS |
2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
2011-12-14 |
update statutory_documents 30/11/11 FULL LIST |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BETTY WICKINS / 30/11/2011 |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MARY RAMWELL / 30/11/2011 |
2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JULIAN BANKS / 30/11/2011 |
2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-01-10 |
update statutory_documents 30/11/10 FULL LIST |
2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-01-22 |
update statutory_documents 30/11/09 FULL LIST |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
1 ROSEHILL MEWS
CEFNLLYS LANE
LLANDRINDOD WELLS
POWYS LD1 5LD |
2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
2007-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
7 ROSEHILL MEWS
CEFNLLYS LANE
LLANDRINDOD WELLS
POWYS LD1 5LD |
2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents S366A DISP HOLDING AGM 02/11/01 |
2001-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/99 |
1999-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/98 |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-11-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
1993-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1988-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |