| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-20 |
update statutory_documents CESSATION OF GARETH DAVID HAVARD AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAVARD |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRISCOLL |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTERN |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CURTIS |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHURCHWARD |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, 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 |
| 2021-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents CESSATION OF BRAIN JAMES MAYERS AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
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 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL THOMAS |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSTON |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DRISCOLL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHURCHWARD |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, 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 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CURTIS |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOK |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 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 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BROOK |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHNSTON |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-03-01 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DANIEL THOMAS |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-06-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-05-21 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 01/01/2015 |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT WALES NP22 4EF |
| 2014-04-07 |
insert address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT NP22 4EF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-26 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRISCOLL |
| 2013-07-01 |
delete address COMPANY SECRETARY LLANTRISANT INDUSTRIAL EST LLANTRISANT PONTYCLUN RHONDDA CYNON TAF CF72 8YU |
| 2013-07-01 |
insert address UNIT 1 CROWN BUSINESS PARK TREDEGAR GWENT WALES NP22 4EF |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 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 statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BARACCO |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
COMPANY SECRETARY LLANTRISANT INDUSTRIAL EST
LLANTRISANT
PONTYCLUN
RHONDDA CYNON TAF
CF72 8YU |
| 2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-28 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DREW |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PRING |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYERS |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTH |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MAYERS |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS CLARK |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUNNINGHAM |
| 2011-04-15 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID DREW |
| 2010-02-26 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PRING / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MAYERS / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOUTH / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID HAVARD / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO BARACCO / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRISCOLL / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY OWEN / 24/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MERVYN WESTERN / 24/02/2010 |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
LLANTRISANT INDUSTRIAL EST
LLANTRISANT
PONTYCLUN
RHONDDA CYNON TAF
CF72 8YU |
| 2009-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/92 |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |