| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW COFFIN |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
delete address C/O G MORENO & CO 66 WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2019-06-16 |
insert address 66 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN WALES CF14 3LX |
| 2019-06-16 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
C/O G MORENO & CO 66 WHITCHURCH ROAD
CARDIFF
CF14 3LX
WALES |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA RICHMOND |
| 2019-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 1 CWRT TY MYNYDD MAES YR AWEL RADYR CARDIFF CF15 8BD |
| 2018-08-07 |
insert address C/O G MORENO & CO 66 WHITCHURCH ROAD CARDIFF WALES CF14 3LX |
| 2018-08-07 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
1 CWRT TY MYNYDD
MAES YR AWEL
RADYR
CARDIFF
CF15 8BD |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WESTACOTT |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAHAM WILLIAMS |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW COFFIN |
| 2016-05-13 |
update statutory_documents 17/04/16 NO MEMBER LIST |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FOX |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-17 |
update statutory_documents 17/04/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MRS TINA MARIE RICHMOND |
| 2014-05-08 |
update statutory_documents 17/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-05-09 |
update statutory_documents 17/04/13 NO MEMBER LIST |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA RICHMOND |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 17/04/12 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA ALICE FOX |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 17/04/11 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 17/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN WILLIAM SEWARD / 17/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA MARIE RICHMOND / 17/04/2010 |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/09 |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/08 |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/07 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/06 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/05 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/04 |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/03 |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/02 |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/01 |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/99 |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/98 |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/97 |
| 1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 |
| 1996-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/96 |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/95 |
| 1994-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/94 |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/93 |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/92 |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/91 FROM:
OLD BANK CHAMBERS
MARKET SQUARE
PONTYPRIDD
MID-GLAM CF37 2SU |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM:
4 ST JOHN STREET
CARDIFF
CF1 2DH |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |