Date | Description |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-04-03 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/04/22 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-03 => 2021-04-03 |
2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/21 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-04-03 |
2021-02-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/20 |
2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JILL BOWEN BRAVERY |
2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA COLLARD |
2020-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
2020-05-07 |
update account_ref_day 30 => 3 |
2020-05-07 |
update account_ref_month 5 => 4 |
2020-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-01-03 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
2020-04-02 |
update statutory_documents CURRSHO FROM 30/05/2020 TO 03/04/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/19 |
2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BOWEN- BRAVERY / 03/10/2019 |
2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA COLLARD |
2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEVESTER MORGAN |
2019-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 5 PRIORY COURT HEREFORD ROAD
ABERGAVENNY
NP7 5PP
WALES |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/18 |
2018-06-07 |
delete address UPPER LLWYN CELYN FARM LLANOVER ABERGAVENNY MONMOUTHSHIRE NP7 9EY |
2018-06-07 |
insert address UPPER LLWYN CELYN FARM LLANOVER ABERGAVENNY WALES NP7 9EQ |
2018-06-07 |
update registered_address |
2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
UPPER LLWYN CELYN FARM
LLANOVER
ABERGAVENNY
MONMOUTHSHIRE
NP7 9EY |
2018-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD BOWEN BRAVERY / 08/05/2018 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17 |
2017-10-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2017-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2017-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-25 |
update statutory_documents 05/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-30 => 2015-05-30 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/15 |
2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-20 |
update statutory_documents 05/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-30 => 2014-05-30 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-10 |
update statutory_documents 05/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-30 => 2013-05-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-30 => 2015-02-28 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2014-03-30 |
2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-30 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-08 |
update statutory_documents 05/05/13 FULL LIST |
2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/12 |
2012-05-11 |
update statutory_documents 05/05/12 FULL LIST |
2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/11 |
2011-05-23 |
update statutory_documents 05/05/11 FULL LIST |
2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 |
2010-05-17 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL BOWEN- BRAVERY / 05/05/2010 |
2009-08-24 |
update statutory_documents SECRETARY APPOINTED MR GERALD BOWEN BRAVERY |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JILL BOWEN- BRAVERY |
2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08 |
2008-06-23 |
update statutory_documents DIRECTOR APPOINTED VEVESTER CHARLES LEWIS MORGAN |
2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA PARKES |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
PENLAN
FORGE ROAD LLANGYNIDR
CRICKHOWELL
POWYS NP8 1LU |
2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS |
2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/07 |
2006-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/06 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
FLAT 1
PRIORY COURT
ABERGAVENNY
NP7 5PP |
2005-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/04 |
2004-09-22 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2003-11-27 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/03 |
2003-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/02 |
2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01 |
2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1998-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
1997-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97 |
1996-07-23 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
1996-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/96 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/95 |
1994-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
1994-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/94 |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
1993-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/93 |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/92 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/91 |
1991-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/91 |
1990-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/90 FROM:
C/O FONSECA & CO
COUNTY BUILDINGS
MARKET STREET
EBBW VALE, GWENT NP3 6HL |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/83; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/84; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/85; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/83 |
1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/05/90 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/84 |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/85 |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/86 |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/87 |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/88 |
1989-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/89 |
1989-10-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/05 |
1989-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290889 |
1989-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/89 FROM:
UNIT 2
UNION ROAD INDUSTRIAL ESTATE
ABERGAVENNY
GWENT |
1989-07-10 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents ORDER OF COURT - RESTORATION 19/07/88 |
1987-03-10 |
update statutory_documents DISSOLVED |
1986-10-07 |
update statutory_documents FIRST GAZETTE |