Date | Description |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
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 |
2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOWELLS |
2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
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 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELUNED NORTON |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS |
2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BEVERLEY ARTHUR NORTON |
2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ELERI BINES |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE MARTIN |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRIFFITHS |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
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 |
2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
2015-10-16 |
update statutory_documents 25/09/15 FULL LIST |
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 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
2014-11-14 |
update statutory_documents 25/09/14 FULL LIST |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MYERS |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY MYERS |
2014-01-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
2014-01-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
2013-12-17 |
update statutory_documents 25/09/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-15 |
update statutory_documents 25/09/12 FULL LIST |
2012-11-14 |
update statutory_documents DIRECTOR APPOINTED IAN KEITH HALL |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED ANN SAUNDERS THOMAS |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DELYTH EYNON |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ROYSTON THOMAS |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED FRANCOISE IRENE MARTIN |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED KENNETH ANDREW EYNON |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL BULL |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRITTON |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENID LEWIS |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HALLAM HALL |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MILLER |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED JEANNE ANNE SMITH |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED FREDRICK WILLIAM SMITH |
2011-11-14 |
update statutory_documents 25/09/11 FULL LIST |
2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL WATKINS |
2010-11-11 |
update statutory_documents 25/09/10 FULL LIST |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOWELLS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARY BULL / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MADELINE DAVIES / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PROFESSOR JOHN MILLER / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RHYS MYERS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MULHOLLAND / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVENS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HALLAM HALL / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN DAVIES / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HAZEL GRIFFITHS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN MILLER / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WATKINS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID JANE LEWIS / 24/09/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY MYERS / 24/09/2010 |
2010-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HENTON / 24/09/2010 |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED CAROLE MADELINE DAVIES |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED CLIVE LYMAN BRITTON |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JOHN DAVIES |
2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA BRITTON |
2010-09-06 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM HENTON |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HENTON |
2010-07-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 25/09/09 FULL LIST |
2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDNA BRAY |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
WATTS GREGORY AND DANIEL
10-14 MUSEUM PLACE
CARDIFF
SOUTH GLAMORGAN CF10 3NZ |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents SECRETARY RESIGNED |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-03 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
1994-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/94 FROM:
4 SANDWICK COURT
CYNCOED ROAD
CYNCOED
CARDIFF CF2 6SS |
1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-14 |
update statutory_documents RETURN MADE UP TO 25/09/91; CHANGE OF MEMBERS |
1990-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-08 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 03/10/88; NO CHANGE OF MEMBERS |
1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-06 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1976-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |