| Date | Description |
|---|
| 2024-04-07 |
delete address CLYNSAER COLD BLOW ROAD TEMPLETON NARBERTH PEMBROKESHIRE UNITED KINGDOM SA67 8RS |
| 2024-04-07 |
insert address HAVEN HOUSE STATION APPROACH NARBERTH SIR BENFRO WALES SA67 8TH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address CLYNSAER COLD BLOW ROAD TEMPLETON NARBERTH DYFED SA67 8RS |
| 2023-10-07 |
insert address CLYNSAER COLD BLOW ROAD TEMPLETON NARBERTH PEMBROKESHIRE UNITED KINGDOM SA67 8RS |
| 2023-10-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
CLYNSAER
COLD BLOW ROAD
TEMPLETON
NARBERTH DYFED
SA67 8RS |
| 2023-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN BRADBURY / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN BRADBURY / 13/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2022-10-31 |
| 2021-03-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE SUSAN BRADBURY |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 3 => 1 |
| 2019-07-07 |
update num_mort_satisfied 0 => 2 |
| 2019-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022732090003 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-18 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-04 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/01/2011 |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 01/10/2009 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN BRADBURY / 01/10/2009 |
| 2009-05-06 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-03 |
update statutory_documents ALTER MEM AND ARTS 120788 |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |