| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE SORUM-GREBBEH / 06/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY DIANE SORUM-GREBBEH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
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 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-10 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-22 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 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 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTA SMITH |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-23 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER COX / 03/07/2013 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 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 |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-02-20 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HOSKIN |
| 2013-01-30 |
update statutory_documents DIRECTOR APPOINTED MS ASTA SMITH |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE COOKE |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY TOBIN |
| 2011-02-09 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 08/02/10 NO MEMBER LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY TOBIN / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER COX / 09/02/2010 |
| 2009-08-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/09 |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/08 |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/07 |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/06 |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/05 |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/04 |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/03 |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/02 |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/01 |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/00 |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/99 |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/98 |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/97 |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/96 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/95 |
| 1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/94 |
| 1993-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/93 FROM:
WESTERN PERMANENT PROPERTY
MANAGEMENT COMPANY
46 WHITCHURCH ROAD
CARDIFF CF4 3LX |
| 1993-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/93 |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/92 |
| 1992-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/91 |
| 1990-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM:
3 RADNOR COURT
256 COWBRIDGE ROAD EAST
CARDIFF
SOUTH GLAM CF5 1GZ |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
17 WINDSOR PLACE
CARDIFF
CF1 4PA |
| 1990-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |