Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-02-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2022 |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WATSON |
2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEISHMAN |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
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 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN DAFYDD |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 7 MARGARET STREET NEW QUAY DYFED UNITED KINGDOM SA45 9QJ |
2014-02-07 |
insert address 7 MARGARET STREET NEW QUAY DYFED SA45 9QJ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 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 |
2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
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 |
2013-02-27 |
update statutory_documents 31/12/12 FULL LIST |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 01/10/2012 |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIAN DAVIS / 01/10/2012 |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 01/10/2012 |
2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIN WILLIAMS / 01/10/2012 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2012 FROM
C/O JONATHAN RICHMOND
FLAT 2 TELFORD COURT
SEVERN SIDE SOUTH
BEWDLEY
WORCESTERSHIRE
DY12 2DX
UNITED KINGDOM |
2012-03-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DENNIS MASTERS |
2012-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHMOND |
2012-02-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MISS RHIAN DAVIS |
2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIN WILLIAMS |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON WILLIAMS |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOULD |
2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
13A LODGE CLOSE
BEWDLEY
WORCESTERSHIRE
DY12 1DN |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-06-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLY LOUISE SPENCER / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEWIS / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN DAVIES / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RICHMOND / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE WATSON / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON WILLIAMS / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRIAN THOULD / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY RICHMOND / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ROSS / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL LEISHMAN / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIAN DAFYDD / 02/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD LEWIS / 02/10/2009 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 02/10/2009 |
2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
FLAT 4
26 HIGH STREET
BEWDLEY
WORCS
DY12 2DH |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT LLOYD LEWIS |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH PHILPOTT |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SMITHSON |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
19 TRAETHGWYN
NEW QUAY
CEREDIGION
SA45 9SB |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1990-09-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
1990-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
171 IVYHOUSE LANE
BILSTON
WEST MIDLANDS WV14 9LD |
1989-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-18 |
update statutory_documents WD 09/05/89 AD 14/03/89---------
£ SI 6@5=30
£ IC 40/70 |
1989-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-11-15 |
update statutory_documents WD 28/10/88 AD 03/10/88---------
£ SI 1@5=5
£ IC 35/40 |
1988-11-04 |
update statutory_documents WD 21/10/88 AD 18/10/88---------
£ SI 1@5=5
£ IC 30/35 |
1988-10-26 |
update statutory_documents WD 13/10/88 AD 16/09/88---------
£ SI 1@5=5
£ IC 25/30 |
1988-08-23 |
update statutory_documents WD 18/07/88 AD 07/07/88---------
£ SI 1@5=5
£ IC 20/25 |
1988-08-02 |
update statutory_documents WD 16/06/88 AD 08/06/88---------
£ SI 1@5=5
£ IC 15/20 |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-04-14 |
update statutory_documents WD 08/03/88 AD 26/02/88---------
£ SI 1@5=5
£ IC 10/15 |
1988-03-25 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-01-29 |
update statutory_documents WD 06/01/88 AD 16/12/87---------
£ SI 1@5=5
£ IC 5/10 |
1987-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-28 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |