| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2025-01-27 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2024-01-27 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-27 => 2023-01-27 |
| 2022-01-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS BOOTH |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY BOOTH |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-27 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 92000 - Gambling and betting activities |
| 2020-10-30 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-27 => 2021-01-27 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2020-01-27 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-24 => 2019-01-27 |
| 2018-04-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 28 => 27 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2018-04-24 |
| 2018-01-24 |
update statutory_documents PREVSHO FROM 28/04/2017 TO 27/04/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-28 => 2018-01-28 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-07-07 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-06-28 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-07 => 2017-01-28 |
| 2016-05-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 29 => 28 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-12 => 2016-07-07 |
| 2016-04-07 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2016-02-09 |
update account_ref_day 30 => 29 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2016-04-12 |
| 2016-01-12 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-31 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2016-01-28 => 2016-04-03 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-02-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 27 => 30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-27 => 2015-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-16 |
update statutory_documents PREVEXT FROM 27/04/2014 TO 30/04/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-28 => 2015-01-27 |
| 2014-04-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 28 => 27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-28 => 2014-04-28 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents PREVSHO FROM 28/04/2013 TO 27/04/2013 |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-11 => 2014-01-28 |
| 2013-07-16 |
update statutory_documents 28/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 28 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-11 |
| 2013-06-24 |
update account_ref_day 30 => 29 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-11 |
update statutory_documents PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 2013-01-31 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 2013-01-12 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH BOOTH / 31/12/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOOTH / 31/12/2009 |
| 2010-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-16 |
update statutory_documents SALE OF ASSETS 30/06/97 |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents 366A,252,386 10/12/90 |
| 1990-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM:
ARCADIA
WARREN STREET
TENBY
DYFED |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1983-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1977-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |