| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents CESSATION OF DAVID MILLER AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-06 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update num_mort_charges 13 => 14 |
| 2016-02-11 |
update num_mort_outstanding 9 => 10 |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLER |
| 2016-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020853660014 |
| 2015-12-09 |
update num_mort_outstanding 10 => 9 |
| 2015-12-09 |
update num_mort_satisfied 3 => 4 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update num_mort_charges 12 => 13 |
| 2015-07-09 |
update num_mort_outstanding 9 => 10 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020853660013 |
| 2015-05-11 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-09 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED JACK CLIVE SIMCOCK |
| 2012-04-30 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 28/04/10 FULL LIST |
| 2011-05-04 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULETTE ANN SIMCOCK / 28/03/2010 |
| 2009-10-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1994-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM:
72 MYNYDDGARNLWYD ROAD
MORRISTON
SWANSEA
SA6 7NZ |
| 1990-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/88 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents WD 03/03/88 AD 05/02/88---------
£ SI 9900@1=9900
£ IC 100/10000 |
| 1988-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
ABERNETHY HOUSE
50 WALTER ROAD
SWANSEA |
| 1987-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1987-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/87 FROM:
10 CAE BRYN AVENUE
SKETTY
SWANSEA
SA2 9AT |
| 1987-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |