| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 42 THE PADDOCKS UNDY MONMOUTHSHIRE NP26 3TD |
| 2017-12-09 |
insert address 4 THE GARTH COSHESTON PEMBROKE DOCK WALES SA72 4UB |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
42 THE PADDOCKS
UNDY
MONMOUTHSHIRE
NP26 3TD |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVIES |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MORGANS |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED MRS JOAN ELIZABETH BEVANS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEWIS |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY REES |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEWIS |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-24 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-07-02 |
delete address SUNNY BANK ST FLORENCE NR TENBY PEMBS SA70 8LP |
| 2013-07-02 |
insert address 42 THE PADDOCKS UNDY MONMOUTHSHIRE NP26 3TD |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
SUNNY BANK
ST FLORENCE
NR TENBY
PEMBS
SA70 8LP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-04-29 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN CALBURT LEWIS |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HARRIES |
| 2013-03-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CALBUT LEWIS |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY RAYMOND OLNEY REES |
| 2013-01-02 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 2011-12-08 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-12-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-12-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BROWN / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE HARRIES / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE HARRIES / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH BEVANS / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GWILYM DAVIES / 02/10/2009 |
| 2008-12-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07 |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05 |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/04 |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/03 |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/02 |
| 2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/01 |
| 2002-05-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-05-08 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2002-04-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-25 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2001-08-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2000-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/00 |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/99 |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 |
| 1998-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/97 |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/96 |
| 1997-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/95 |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1994-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/94 |
| 1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
BANK FARM
COSHETON
PEMBROKE DOCK
DYFED SA72 4TZ |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/93 |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/91 |
| 1992-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/90 |
| 1991-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/89 |
| 1989-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/88 |
| 1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/87 |
| 1988-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1988-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/86 |
| 1988-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1985-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |