| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-07-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-03 => 2023-05-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WESTON / 04/04/2023 |
| 2023-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL WESTON / 04/04/2023 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL IOMI WESTON / 04/04/2023 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL IOMI WESTON / 05/04/2023 |
| 2022-10-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_ref_day 25 => 31 |
| 2022-09-08 |
update account_ref_month 11 => 8 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-25 => 2022-11-03 |
| 2022-08-03 |
update statutory_documents PREVSHO FROM 25/11/2021 TO 31/08/2021 |
| 2022-06-07 |
delete address UNIT L1 - L5 USK VALE PARK MAMHILAD PONTYPOOL TORFAEN WALES NP4 0JL |
| 2022-06-07 |
insert address UNITS L1-L5 USKVALE PARK CWMOODY PONTYPOOL TORFAEN UNITED KINGDOM NP4 0JL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-25 => 2022-08-25 |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
UNIT L1 - L5 USK VALE PARK
MAMHILAD
PONTYPOOL
TORFAEN
NP4 0JL
WALES |
| 2022-05-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HEAD |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL IOMI WESTON / 13/05/2022 |
| 2022-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL IOMI WESTON / 13/05/2022 |
| 2022-05-07 |
delete address INTEX HOUSE AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE PONTRHYDYRUN CWMBRAN GWENT WALES NP44 1TS |
| 2022-05-07 |
insert address UNIT L1 - L5 USK VALE PARK MAMHILAD PONTYPOOL TORFAEN WALES NP4 0JL |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
INTEX HOUSE AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE
PONTRHYDYRUN
CWMBRAN
GWENT
NP44 1TS
WALES |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 26 => 25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-02-25 |
| 2021-11-25 |
update statutory_documents CURRSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-26 |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MR CARL IOMI WESTON |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY MARTIN |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-26 |
| 2019-11-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-28 => 2019-08-27 |
| 2018-11-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-29 => 2018-08-28 |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-29 |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN |
| 2017-08-29 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-11-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_day 30 => 29 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-30 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2016-07-22 |
update statutory_documents SECRETARY APPOINTED TRACY MARTIN |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL WESTON |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-14 |
delete address 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 2016-05-14 |
insert address INTEX HOUSE AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE PONTRHYDYRUN CWMBRAN GWENT WALES NP44 1TS |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
11 NEW STREET
PONTNEWYDD
CWMBRAN
GWENT
NP44 1EE |
| 2016-04-11 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-06 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELVYN DUGGAN |
| 2014-04-09 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WORSFOLD |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED GORDON PATRICK WORSFOLD |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CROSBY |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL IOMI WESTON / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DALE CROSBY / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL HEAD / 08/04/2010 |
| 2009-09-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL WESTON / 05/04/2008 |
| 2008-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/99 FROM:
50, WEST STREET,
FARNHAM,
SURREY,
GU9 7DX. |
| 1998-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 1991-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/91 FROM:
MONTROSE HOUSE,
50, SOUTH STREET,
FARNHAM
SURREY, GU9 7RN. |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents INCREASE OF ISSUED SHAR 06/04/90 |
| 1990-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |