| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE NASH |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOGUE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-08 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-11 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-10 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA ROSALIE JEANNE EDWARDS / 01/01/2012 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-19 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA ROSALIE JEANNE EDWARDS / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRISTOW / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY LOGUE / 09/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET NASH / 09/02/2010 |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET NASH |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD EVANS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT POWELL |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED DANIELLA ROSALIE JEANNE EDWARDS |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
WESTERN PERMANENT PROPERTY
MANAGEMENT,46 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/03; CHANGE OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
20 FOREST OAK CLOSE
CARDIFF
SOUTH GLAMORGAN CF23 6QN |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/00 FROM:
18 CHURCHILL WAY
CARDIFF
CF1 4TF |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 05/02/00; CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/99; CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents S252 DISP LAYING ACC 22/03/94 |
| 1994-03-29 |
update statutory_documents S366A DISP HOLDING AGM 22/03/94 |
| 1994-03-29 |
update statutory_documents S386 DISP APP AUDS 22/03/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1976-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-10-05 |
update statutory_documents ALTER MEM AND ARTS |