| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH GRAY |
| 2017-01-23 |
update statutory_documents SECRETARY APPOINTED MRS KATE MARY JONES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR DAVIES |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-25 |
update statutory_documents 20/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-01 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WYN DAVIES / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-05 |
update statutory_documents 20/08/13 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 |
| 2013-07-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-09-06 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WYN DAVIES / 01/01/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY JONES / 01/01/2010 |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-25 |
update statutory_documents £ NC 225000/255000
21/10/96 |
| 1996-10-25 |
update statutory_documents ALTER MEM AND ARTS 21/10/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 FROM:
CWMDU INDUSTRIAL ESTATE
GENDROS
SWANSEA
WALES SA5 5LQ |
| 1992-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/90 |
| 1991-01-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/90 |
| 1990-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/90 FROM:
BRADLEY COURT
PARK PLACE
CARDIFF
CF1 3DP |
| 1990-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-19 |
update statutory_documents ALTER MEM AND ARTS 14/11/90 |
| 1990-11-14 |
update statutory_documents COMPANY NAME CHANGED
M.B.H.17 LIMITED
CERTIFICATE ISSUED ON 15/11/90 |
| 1990-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |