| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/24, WITH UPDATES |
| 2025-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA JUDITH JONES / 20/12/2024 |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN JONES / 21/03/2024 |
| 2024-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-08-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-03-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-02-08 |
update statutory_documents 25/12/15 FULL LIST |
| 2016-02-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-15 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-01-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-01-04 |
update statutory_documents 25/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 25/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 25/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JONES / 02/10/2009 |
| 2009-09-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
63-64 OXFORD STREET
SWANSEA
WEST GLAMORGAN
SA1 3JA |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
62 OXFORD STREET
SWANSEA |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
B A RAHIM & CO
ABERTAWE HOUSE YSTRAD ROAD
SWANSEA
SA5 4JS |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM:
62/64 LOWER OXFORD STREET
SWANSEA |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
69 GLANBRYDAN AVENUE
BRYN MILL
SWANSEA
WEST GLAM SA2 0HY |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/92 |
| 1993-04-20 |
update statutory_documents £ NC 100/20000
28/11/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
WINDOWPLAS (CARDIFF) LIMITED
CERTIFICATE ISSUED ON 28/03/91 |
| 1990-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |