Date | Description |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD MILES |
2020-05-11 |
update statutory_documents SECRETARY APPOINTED MR PETER LLOYD MILES |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FFIONE DAVIES |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2017 |
2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-05 |
2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-06-02 |
2016-05-13 |
update statutory_documents 05/05/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-05-01 |
2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-06-15 |
update statutory_documents 01/05/15 FULL LIST |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED ALAN WATKIN JARMAN |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GOWEN |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-08 |
update statutory_documents 18/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
2013-06-22 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
2013-04-24 |
update statutory_documents 18/04/13 FULL LIST |
2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-09-17 |
update statutory_documents 18/04/12 FULL LIST |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-04-27 |
update statutory_documents 18/04/11 FULL LIST |
2011-02-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-07-29 |
update statutory_documents 21/03/10 FULL LIST |
2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS |
2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-11 |
update statutory_documents SECRETARY RESIGNED |
1996-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-06-16 |
update statutory_documents S366A DISP HOLDING AGM 10/06/94 |
1994-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1993-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/93 |
1992-07-23 |
update statutory_documents CONSO
31/05/90 |
1992-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/90 |
1992-07-23 |
update statutory_documents CONSOL OF SHARES 31/05/90 |
1992-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS; AMEND |
1992-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1992-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/92 |
1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1991-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1990-06-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/05/90 |
1990-06-15 |
update statutory_documents COMPANY NAME CHANGED
M.B.H.25 LIMITED
CERTIFICATE ISSUED ON 18/06/90 |
1990-06-13 |
update statutory_documents CONVE
31/05/90 |
1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
BRADLEY COURT
PARK PLACE
CARDIFF
CF1 3DP |
1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |