Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 01/05/2023 |
2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 01/05/2023 |
2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 01/05/2023 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-25 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 09/11/2020 |
2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 09/11/2020 |
2020-11-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 |
2020-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH KATHLEEN BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH KATHLEEN BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNETH KATHLEEN BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 23/10/2020 |
2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK BRINSON / 24/08/2020 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-08-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-09-16 |
update statutory_documents 09/08/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-09-19 |
update statutory_documents 09/08/14 FULL LIST |
2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-08-16 |
update statutory_documents 09/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-23 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-10-03 |
update statutory_documents 09/08/12 FULL LIST |
2012-06-14 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents 09/08/11 FULL LIST |
2011-05-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-08-18 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH KATHLEEN BRINSON / 01/01/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HUGH BRINSON / 01/01/2010 |
2010-07-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE BRINSON |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2009-08-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-10-04 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-01-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
1992-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 FROM:
2 MARKET STREET
CAERPHILLY
MID GLAM
CF8 1WN |
1991-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-12-22 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-10-18 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-01 |
update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1986-07-30 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1986-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1982-11-12 |
update statutory_documents ALTER MEM AND ARTS |