| Date | Description |
|---|
| 2024-04-07 |
delete address 90 MANOR ROAD MANSELTON MANSELTON SWANSEA WALES SA5 9PN |
| 2024-04-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2021-10-07 |
delete address 16 BRUNEL COURT WALTER ROAD SWANSEA SA1 5RS |
| 2021-10-07 |
insert address 90 MANOR ROAD MANSELTON MANSELTON SWANSEA WALES SA5 9PN |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA MACMILLAN |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
16 BRUNEL COURT
WALTER ROAD
SWANSEA
SA1 5RS |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOMINIC HOWARD BALSDON |
| 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 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-07 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-23 |
update statutory_documents 04/06/14 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 |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WEBBER |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-02 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
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 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-10-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM JOHN WEBBER |
| 2011-07-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS IAN GRIFFITHS |
| 2011-07-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN DOWDELL O BRIEN / 04/06/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA FRANCES MACMILLAN / 04/06/2010 |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED TERRENCE DAVIES |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 04/06/06; CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
38 BRUNEL COURT
WALTER ROAD
SWANSEA
SA1 5RS |
| 2007-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
54 MANSEL STREET
SWANSEA
WEST GLAMORGAN
SA1 5TE |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 04/06/00; CHANGE OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |