Date | Description |
2023-10-07 |
delete address 9 STANLEY PLACE CADOXTON NEATH WALES SA10 8BE |
2023-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2023-10-07 |
update reg_address_care_of DANIEL PERRIN & CO LIMITED => null |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
C/O DANIEL PERRIN & CO LIMITED
9 STANLEY PLACE
CADOXTON
NEATH
SA10 8BE
WALES |
2023-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EVANS / 29/09/2023 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD EVANS / 29/09/2023 |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEWART WEST |
2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEWART WEST |
2022-01-11 |
update statutory_documents CESSATION OF CATHERINE PRESSDEE DAVIES AS A PSC |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DAVIES |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-11-22 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PHILIP WALTERS |
2019-11-21 |
update statutory_documents CESSATION OF MICHAEL DAVID PICTON AS A PSC |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICTON |
2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PICTON |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EVANS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
2018-08-08 |
delete address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT SA10 6TT |
2018-08-08 |
insert address 9 STANLEY PLACE CADOXTON NEATH WALES SA10 8BE |
2018-08-08 |
update reg_address_care_of null => DANIEL PERRIN & CO LIMITED |
2018-08-08 |
update registered_address |
2018-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2018 FROM
C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE
NEATH ABBEY
NEATH
NEATH PORT TALBOT
SA10 6TT |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RONALD EVANS |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, 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 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT WALES SA10 6TT |
2015-10-07 |
insert address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT SA10 6TT |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-20 |
update statutory_documents 16/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-10 |
delete address 3 Y DOLAU LLANGYFELACH SWANSEA WALES SA6 6BN |
2015-08-10 |
insert address C/O: DANIEL PERRIN & CO. 9 HIGHLAND CLOSE NEATH ABBEY NEATH NEATH PORT TALBOT WALES SA10 6TT |
2015-08-10 |
update registered_address |
2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
3 Y DOLAU
LLANGYFELACH
SWANSEA
SA6 6BN
WALES |
2015-03-07 |
delete address 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL |
2015-03-07 |
insert address 3 Y DOLAU LLANGYFELACH SWANSEA WALES SA6 6BN |
2015-03-07 |
update registered_address |
2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
67 NEWTON ROAD
MUMBLES
SWANSEA
SA3 4BL |
2014-11-07 |
delete address 67 NEWTON ROAD MUMBLES SWANSEA UNITED KINGDOM SA3 4BL |
2014-11-07 |
insert address 67 NEWTON ROAD MUMBLES SWANSEA SA3 4BL |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-04 |
update statutory_documents 16/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-25 |
update statutory_documents 16/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-21 |
update statutory_documents ALTER ARTICLES 22/06/2013 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
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 |
2012-09-19 |
update statutory_documents 16/09/12 FULL LIST |
2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 16/09/11 FULL LIST |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PRESSDEE DAVIES / 20/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP WALTERS / 20/09/2011 |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PICTON / 20/09/2011 |
2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PICTON / 20/09/2011 |
2011-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2011 FROM
18 LANSDOWNE GROVES AVENUE
SWANSEA
C&C OF SWANSEA
SA3 4QX |
2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-10 |
update statutory_documents 16/09/10 FULL LIST |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH BERWYN JONES / 16/09/2010 |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID PICTON / 16/09/2010 |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIM TURNER / 16/09/2010 |
2010-09-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PHILIP WALTERS |
2010-09-14 |
update statutory_documents DIRECTOR APPOINTED CATHERINE PRESSDEE DAVIES |
2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
14 TAWE BUSINESS VILLAGE
ENTERPRISE PARK
SWANSEA
SA7 9LA |
2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-12 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/06; NO CHANGE OF MEMBERS |
2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
C/O DRP & CO
CHARTERED ACCOUNTANTS
15 TAWE BUSINESS VILLAGE SWANSEA
WEST GLAMORGAN SA7 9LA |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/04 FROM:
CARR JENKINS & HOOD REDWOOD
COURT, TAWE BUSINESS VILLAGE
SWANSEA ENTERPERPRISE PARK
SWANSEA SA7 9LA |
2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/03; CHANGE OF MEMBERS |
2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 16/09/02; CHANGE OF MEMBERS |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
11 TAWE BUSINESS VILLAGE
PHOENIX WAY ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN SA7 9LA |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-07 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/98; CHANGE OF MEMBERS |
1998-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-25 |
update statutory_documents SECRETARY RESIGNED |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
24 COWELL STREET
LLANELLI
DYFED
SA15 1VV |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-22 |
update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
1994-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
14,LANSDOWN
GROVES AVENUE
LANGLAND
SWANSEA SA3 4QF |
1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS |
1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-10 |
update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents RETURN MADE UP TO 26/04/85; FULL LIST OF MEMBERS |
1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-03 |
update statutory_documents RETURN MADE UP TO 01/12/83; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM:
21 NEWTON ROAD
MUMBLES
SWANSEA
SA3 4AS |
1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1988-02-01 |
update statutory_documents DISSOLUTION DISCONTINUED |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |