| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHARLES GORDON DEY / 05/12/2023 |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REVEREND CANON CHARLES GORDON DEY / 05/12/2023 |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MERRITT LEWIS |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH ELFAIR LEWIS |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SUTTON |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARY THOMAS |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MORRIS GREY |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRIAN THOMAS |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GORDON DEY |
| 2023-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2023 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANE SUTTON |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH ELFAIR LEWIS |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARY THOMAS |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON DEY / 20/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORRIS GREY / 19/06/2023 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRIAN THOMAS |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEINOR FARRELL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-08 |
delete address 32 PETTINGALE ROAD CROESYCEILIOG CWMBRAN GWENT NP44 2NZ |
| 2017-12-08 |
insert address 1 ASHLYNS COURT BERKHAMSTED ENGLAND HP4 3BU |
| 2017-12-08 |
update registered_address |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MORRIS GREY |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
1 ASHLYNS COURT 1 ASHLYNS COURT
BERKHAMSTED
HP4 3BU
ENGLAND |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
32 PETTINGALE ROAD
CROESYCEILIOG
CWMBRAN
GWENT
NP44 2NZ |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MERRITT LEWIS / 23/12/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED COLIN MERRITT LEWIS |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS |
| 2014-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET EVANS |
| 2014-08-07 |
delete address IBSEN HOUSE 6A HINXTON ROAD DUXFORD CAMBRIDGE CAMBS CB22 4SD |
| 2014-08-07 |
insert address 32 PETTINGALE ROAD CROESYCEILIOG CWMBRAN GWENT NP44 2NZ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
IBSEN HOUSE 6A HINXTON ROAD
DUXFORD
CAMBRIDGE
CAMBS
CB22 4SD |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PRICE / 30/10/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN PRICE |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR LLOYD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON DEY / 10/12/2012 |
| 2012-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR HAF LLOYD / 13/12/2011 |
| 2010-12-08 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-11 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEINOR ELMINA FARRELL / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR HAF LLOYD / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EVANS / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GORDON DEY / 11/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MARY EVANS / 11/12/2009 |
| 2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED ELINOR HAF LLOYD |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
36 BARRONS WAY
COMBERTON
CAMBRIDGE
CB3 7DR |
| 2006-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
| 1995-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/95 |
| 1995-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS; AMEND |
| 1995-05-10 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
| 1994-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM:
BROYAN HOUSE
PRIORY STREET
CARDIGAN
DYFED SA43 1DA |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/08/93 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/93 |
| 1992-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/01/92 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |