| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-10-07 |
delete address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2021-10-07 |
insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
C/O BEVAN BUCKLAND LLP LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
WALES |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARGOT ROE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER |
| 2020-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CROWTHER |
| 2019-12-12 |
update statutory_documents CESSATION OF CERI THOMAS AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI THOMAS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2019-08-07 |
insert address C/O BEVAN BUCKLAND LLP LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
WALES |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CERI MORGAN THOMAS / 30/06/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address PARK OFFICE ELMRISE PARK PANT YR ATHRO LLANGAIN CARMARTHEN CARMARTHENSHIRE SA33 5AJ |
| 2016-08-07 |
insert address C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA WALES SA1 8QY |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
PARK OFFICE ELMRISE PARK
PANT YR ATHRO LLANGAIN
CARMARTHEN
CARMARTHENSHIRE
SA33 5AJ |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDS |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CERI THOMAS |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-02 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-11 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/06/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY RICHARDS / 01/06/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALDWYN ALLEN / 01/06/2011 |
| 2011-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA ROSE ALLEN / 01/06/2011 |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents 30/06/09 FULL LIST |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 2003-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
THE PARK OFFICE
PANT YR ATHRO ESTATE
LLANGAIN, NR. LLANSTEPHAN
CARMARTHEN, DYFED SA33 5AJ |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/96; CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents ADOPT MEM AND ARTS 02/06/96 |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 FROM:
EDWARD HARRIS & SON SOLICITORS
HEATHFIELD HOUSE
91 HEATHFIELD SWANSEA SA16EL |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 26/07/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/87 FROM:
34 QUAY STREET
CARMARTHEN
DYFED |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |