| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-04-05 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-04 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-05 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
| 2015-07-08 |
update num_mort_charges 2 => 3 |
| 2015-07-08 |
update num_mort_outstanding 2 => 3 |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016809490003 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 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 |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MORGAN |
| 2014-02-07 |
update account_category FULL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 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 |
| 2014-01-26 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-01 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS MICHAEL GLANER GRIFFITHS / 06/01/2010 |
| 2009-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2006-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 2003-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2002-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
123 WOODFIELD ST
MORISTON
SWANSEA
SA6 8AR |
| 1997-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1997-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
20 WALTER ROAD
SWANSEA
SA1 5NT |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1984-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |