| 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 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update num_mort_outstanding 3 => 0 |
| 2015-10-09 |
update num_mort_satisfied 0 => 3 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-11 |
update statutory_documents 29/07/15 FULL LIST |
| 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 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 21 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE UNITED KINGDOM NP7 5AA |
| 2014-09-07 |
insert address 21 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-21 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM BROWN / 27/08/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-31 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
21 NEVILLE STREET
ABERGAVENNY
MON
NP7 5AA |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents 29/07/10 FULL LIST |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 29/07/00; NO CHANGE OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents S386 DISP APP AUDS 17/04/96 |
| 1996-05-13 |
update statutory_documents ALTER MEM AND ARTS 15/04/96 |
| 1996-05-13 |
update statutory_documents MISC 17/04/96 |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-02-09 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1975-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |