| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY PARKER / 14/09/2023 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARKER / 12/06/2023 |
| 2023-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR MARY PARKER / 14/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PARKER / 12/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR MARY PARKER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARKER |
| 2016-02-02 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-06 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNITS 6-7 GORSEINON BUSINESS PARK GORSEINON ROAD GORSEINON SWANSEA WALES SA4 4DQ |
| 2014-03-07 |
insert address UNITS 6-7 GORSEINON BUSINESS PARK GORSEINON ROAD GORSEINON SWANSEA SA4 4DQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-26 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address PHOENIX HOUSE LLYS FELIN NEWYDD PHOENIX WAY SWANSEA SA7 9FG |
| 2013-06-24 |
insert address UNITS 6-7 GORSEINON BUSINESS PARK GORSEINON ROAD GORSEINON SWANSEA WALES SA4 4DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-24 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-31 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARKER / 31/01/2013 |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
PHOENIX HOUSE
LLYS FELIN NEWYDD
PHOENIX WAY
SWANSEA
SA7 9FG |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY PARKER / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PARKER / 02/02/2010 |
| 2009-08-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91 FROM:
FOREST HOUSE
PEMBREY
DYFED
SA16 0HX |
| 1991-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-22 |
update statutory_documents £ NC 100/20000
16/01/91 |
| 1991-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/91 |
| 1990-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |