| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, 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 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 28/03/2022 |
| 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 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
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 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 14/06/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CESSATION OF LYNNE STEPHENS AS A PSC |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE STEPHENS |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE STEPHENS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-07 |
delete address 1A THE COT ST ARVANS CHEPSTOW MONMOUTHSHIRE NP16 6HL |
| 2018-01-07 |
insert address 1 THE COT ST ARVANS CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6HL |
| 2018-01-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
1 ST. ARVANS
CHEPSTOW
MONMOUTHSHIRE
NP16 6HL
WALES |
| 2017-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2017 FROM
1A THE COT
ST ARVANS
CHEPSTOW
MONMOUTHSHIRE
NP16 6HL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-18 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE STEPHENS / 01/05/2015 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-29 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 1A THE COT ST ARVANS CHEPSTOW MONMOUTHSHIRE UNITED KINGDOM NP16 6HL |
| 2014-07-07 |
insert address 1A THE COT ST ARVANS CHEPSTOW MONMOUTHSHIRE NP16 6HL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-17 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 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 |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-01-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1 THE COT
ST. ARVANS
CHEPSTOW
MONMOUTHSHIRE
NP16 6HL |
| 2012-05-30 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 01/01/2012 |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHENS / 17/05/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE STEPHENS / 17/05/2010 |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |