| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DYMOND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KEELAN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRESSWELL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-05-07 |
update account_category null => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES REARDON |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN MACCARTHY |
| 2018-03-07 |
delete address 87 VERALLO DRIVE CARDIFF UNITED KINGDOM CF11 8DT |
| 2018-03-07 |
insert address 46 WHITCHURCH ROAD CARDIFF UNITED KINGDOM CF14 3LX |
| 2018-03-07 |
update registered_address |
| 2018-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM
87 VERALLO DRIVE
CARDIFF
CF11 8DT
UNITED KINGDOM |
| 2018-01-15 |
update statutory_documents SECRETARY APPOINTED NEIL GREGORY |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LEWIS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-12-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 01/11/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents 01/11/14 CHANGES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents 01/11/13 NO CHANGES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
delete address 87 VERALLO DRIVE CANTON CARDIFF CF11 8DT |
| 2013-06-21 |
insert address 87 VERALLO DRIVE CARDIFF UNITED KINGDOM CF11 8DT |
| 2013-06-21 |
update registered_address |
| 2012-11-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TUCKER |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
87 VERALLO DRIVE
CANTON
CARDIFF
CF11 8DT |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES VERONICA REARDON / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CRESSWELL / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN TUCKER / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELENA STEVEN / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HELENA LEWIS / 15/06/2012 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN DYMOND / 15/06/2012 |
| 2012-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN ANTHONY MACCARTHY / 15/06/2012 |
| 2011-11-29 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 01/11/10 NO CHANGES |
| 2010-11-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 01/11/09 NO CHANGES |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MARY HELEN LEWIS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROBERT CRESSWELL |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN DYMOND |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK SUTTON |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY LEWIS |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
8 SEAPOINT, BARRY, GLAMORGAN CF62 6TB |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/11/03 TO 31/07/03 |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/11/01 |
| 2002-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
6 HAFOD CWRT, STOW PARK CRESCENT, NEWPORT, NP20 4HD |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/00 |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97 |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/96 |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/95 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/93 |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1992-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-04-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/11 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/90 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/89 |
| 1989-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/89 |
| 1989-10-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/89 FROM:
04 HAFOD COURT, STOWPARK CRESCENT, NEWPORT, GWENT NP9 4HD |
| 1989-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1976-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |