| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-03 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-02 => 2024-07-02 |
| 2023-06-12 |
update statutory_documents 03/10/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-03 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-02 => 2023-07-02 |
| 2022-06-30 |
update statutory_documents 03/10/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-03 => 2020-10-03 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-02 => 2022-07-02 |
| 2021-06-16 |
update statutory_documents 03/10/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF11 9UH |
| 2021-06-07 |
insert address 11 - 13 PENHILL ROAD CARDIFF CAERDYDD WALES CF11 9PQ |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
THE CROWN HOUSE WYNDHAM CRESCENT
CANTON
CARDIFF
SOUTH GLAMORGAN
CF11 9UH
UNITED KINGDOM |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 21/05/2021 |
| 2021-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH SEEL & CO LIMITED / 21/05/2021 |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LIMITED / 18/01/2021 |
| 2020-12-07 |
update account_ref_day 3 => 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-03 => 2019-10-03 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-03 => 2021-07-02 |
| 2020-11-26 |
update statutory_documents 03/10/19 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID TURNER |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents CURRSHO FROM 03/10/2019 TO 02/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-03 => 2018-10-03 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-03 |
| 2019-07-03 |
update statutory_documents 03/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BLAKE / 01/11/2018 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-06-08 |
delete address R H SEEL & CO CROWN HOUSE, WYNDHAM CRESCENT CARDIFF SOUTH GLAMORGAN CF11 9UH |
| 2018-06-08 |
insert address THE CROWN HOUSE WYNDHAM CRESCENT CANTON CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF11 9UH |
| 2018-06-08 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
R H SEEL & CO
CROWN HOUSE, WYNDHAM CRESCENT
CARDIFF
SOUTH GLAMORGAN
CF11 9UH |
| 2018-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEEL & CO LIMITED |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-03 => 2017-10-03 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-03 |
| 2018-03-16 |
update statutory_documents 03/10/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-03 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-03 => 2018-07-03 |
| 2017-05-11 |
update statutory_documents 03/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-10 |
update statutory_documents 03/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-04 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BLAKE / 07/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-02-26 |
update statutory_documents 03/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-30 |
update statutory_documents 03/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MACKIE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-09 |
update statutory_documents 03/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-08 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 03/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 03/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY THOMAS |
| 2010-02-18 |
update statutory_documents 03/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents SECRETARY APPOINTED ANTHONY MICHAEL SEEL |
| 2009-11-24 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RH SEEL & CO |
| 2008-12-02 |
update statutory_documents 03/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 03/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES BLAKE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JENNY THOMAS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED TONY MACKIE |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED RH SEEL & CO |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HEATON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/06 |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/05 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04 |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/01 |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/00 |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
FLAT 5 TRAFALGAR COURT
114 PEN Y LAN ROAD
CARDIFF
CF2 5RL |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
FLAT 3
TRAFALGAR COURT
114 PENYLAN ROAD
CARDIFF CF2 5RL |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/95 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
FLAT 4
TRAFALGAR COURT
114 PENYLAN ROAD
CARDIFF. CF2 5RL |
| 1994-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/94 |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/93 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/91 |
| 1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/10 |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/90 |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/90 FROM:
FLAT 6
TRAFALGAR COURT
114 PENYLAN ROAD
CARDIFF |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/89 FROM:
WESTERN BUSINESS CENTRE
RIVERSIDE TERRACE
ELY BRIDGE
CARDIFF CF5 5AS |
| 1989-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/10/89 |
| 1989-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 161089 |
| 1987-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-14 |
update statutory_documents ALTER MEM AND ARTS 300487 |
| 1987-06-05 |
update statutory_documents COMPANY NAME CHANGED
NAVYPARK LIMITED
CERTIFICATE ISSUED ON 05/06/87 |
| 1987-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/87 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1987-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |