| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 31/07/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 23/08/2023 |
| 2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 23/08/2023 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOYNER |
| 2023-08-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 10650 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-27 |
update statutory_documents CESSATION OF PHILIP ARTHUR JOYNER AS A PSC |
| 2022-11-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR JOYNER / 15/08/2022 |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 15/08/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PATRICIA JOYNER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-05 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 01/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR JOYNER / 01/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH NEWELL / 01/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VOKES |
| 2016-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PROTHEROE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 2016-03-23 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PROTHEROE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-27 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL JOYNER / 29/07/2015 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FRAPPELL |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FRAPPELL |
| 2015-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-23 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 13200 |
| 2015-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-26 |
update statutory_documents SECTION 519 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 5 => 6 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-23 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-05 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 16500 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEEHAN |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-11-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-08 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-09-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MAY FRAPPELL |
| 2010-10-13 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH NEWELL / 01/08/2010 |
| 2009-12-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
1 COMMERCIAL COURT
COMMERCIAL STREET, PONTYMISTER
NEWPORT
NP11 6AW |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
1 COMMERCIAL COURT
8 COMMERCIAL LANE RISCA
NEWPORT
NP11 6AN |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
1 COMMERCIAL COURT
COMMERCIAL STREET PONTYMISTER
NEWPORT
NP11 6AW |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
89A COMMERCIAL STREET
RISCA
NEWPORT
GWENT NP11 6AW |
| 2000-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 1996-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 1990-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM:
15 CHURCHFIELD
DEVAUDEN
NEW CHEPSTOW
GWENT NP6 6NB |
| 1989-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/89 FROM:
ADCROFT HOUSE
15,ROATH ROAD
PORTISHEAD
BRISTOL BS2 09A |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-08-24 |
update statutory_documents WD 19/07/88 AD 19/05/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
15 CHURCHFIELDS
SEVAUDEN
NEW CHEPSTOW
GWENT
NP6 6NB |
| 1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1988-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |