| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JAMES TILLEY |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN TILLEY |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE TILLEY |
| 2023-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2023:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2022:LIQ. CASE NO.1 |
| 2021-07-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address 44 ST. HELENS ROAD SWANSEA SA1 4BB |
| 2020-12-07 |
insert address 1ST FLOOR PEMBROKE HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FS |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
44 ST. HELENS ROAD
SWANSEA
SA1 4BB |
| 2020-06-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2020:LIQ. CASE NO.1 |
| 2019-06-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2019:LIQ. CASE NO.1 |
| 2018-08-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2018:LIQ. CASE NO.1 |
| 2017-11-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1 |
| 2016-09-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 |
| 2015-07-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 |
| 2014-05-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 |
| 2013-07-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013 |
| 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 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2012-05-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-05-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
THE MONEY SHOP
28A THE KINGSWAY
SWANSEA
SA1 5JY |
| 2012-04-20 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-01 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TILLEY / 17/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ROSEMARIE LOUISE TILLEY / 17/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES TILLEY / 17/11/2010 |
| 2010-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TILLEY / 17/11/2010 |
| 2010-02-10 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ROSEMARIE LOUISE TILLEY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES TILLEY / 10/02/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
THE MONEY SHOP
28 THE KINGSWAY
SWANSEA
SA1 5JY |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/06 TO 31/03 |
| 1990-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/06 |
| 1990-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/90 FROM:
145-146 ST.HELENS ROAD
SWANSEA
SA1 4DE |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/90 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
| 1990-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |