| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS DONOVAN |
| 2024-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 11/11/23 |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-11 => 2022-11-11 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-11 => 2024-08-11 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 11/11/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE DONOVAN |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
delete address SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 2023-04-07 |
insert address MERLIN HOUSE PRIORY DRIVE LANGSTONE NEWPORT WALES NP18 2HJ |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-11 => 2021-11-11 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-11 => 2023-08-11 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 11/11/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-11 => 2020-11-11 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-11 => 2022-08-11 |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 11/11/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-11 => 2019-11-11 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-11 => 2021-08-11 |
| 2020-08-18 |
update statutory_documents 11/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-11 => 2020-11-11 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-11 => 2018-11-11 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-11 => 2020-08-11 |
| 2019-07-03 |
update statutory_documents 11/11/18 UNAUDITED ABRIDGED |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-11 => 2017-11-11 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-11 => 2019-08-11 |
| 2018-07-04 |
update statutory_documents 11/11/17 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-11 => 2016-11-11 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-11 => 2018-08-11 |
| 2017-07-03 |
update statutory_documents 11/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-11 => 2017-08-11 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-04 |
update statutory_documents 11/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-02 |
update statutory_documents 11/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-03 |
update statutory_documents 11/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-04 |
update statutory_documents 11/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-11 => 2011-11-11 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-19 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 11/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 11/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 11/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 01/06/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MICHAEL DONOVAN / 06/10/2009 |
| 2009-08-20 |
update statutory_documents 11/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 11/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/03 |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/11/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/01 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/11/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/99 |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/98 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/97 |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/96 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/95 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/11/94 |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
97 ST MARY STREET
CARDIFF
CF1 1DX |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93 |
| 1993-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/92 |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/91 |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1992-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/90 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/89 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/88 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/87 |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/86 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/85 |
| 1976-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |