| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
| 2022-11-30 |
update statutory_documents PREVEXT FROM 28/12/2021 TO 28/06/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-28 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 29 => 28 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-23 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CESSATION OF BAYARD TRUST COMPANY LIMITED AS A PSC |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-26 => 2018-09-29 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-26 |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-08 |
update account_ref_day 31 => 30 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2015-11-09 |
delete address UNIT 13 51 VILLAGE FARM ROAD, VILLAGE FARM IND ESTATE PYLE BRIDGEND MID GLAMORGAN WALES CF33 6BL |
| 2015-11-09 |
insert address UNIT 13 51 VILLAGE FARM ROAD, VILLAGE FARM IND ESTATE PYLE BRIDGEND MID GLAMORGAN CF33 6BL |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-15 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGE KILLER / 15/10/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address UNIT 9 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3SH |
| 2015-08-13 |
insert address UNIT 13 51 VILLAGE FARM ROAD, VILLAGE FARM IND ESTATE PYLE BRIDGEND MID GLAMORGAN WALES CF33 6BL |
| 2015-08-13 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
UNIT 9 BRIDGEND BUSINESS CENTRE BENNETT STREET
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3SH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-21 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 9 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND UNITED KINGDOM CF31 3SH |
| 2013-11-07 |
insert address UNIT 9 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3SH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-18 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERWYN LLEWELLYN WILLIAMS / 16/08/2013 |
| 2013-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ROSE WILLIAMS / 16/08/2013 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-30 => 2011-12-31 |
| 2013-06-23 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-23 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-10-18 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
FIRST FLOOR UNIT 9 BRIDGEND BUSINESS CENTRE
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3SH |
| 2011-10-13 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGE KILLER / 24/09/2011 |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 24/09/10 NO CHANGES |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
FIRST FLOOR UNIT 9 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3XJ |
| 2009-11-10 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAGE KILLER / 27/12/2008 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
UNIT C KENFIG INDUSTRIAL ESTATE
MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2PE |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/02 FROM:
SUITE F1
BRITANNIC HOUSE, BRITANNIC WAY
LLANDARCY
SA10 6JQ |
| 2002-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
THE INNOVATION CENTRE,
BRIDGEND SCIENCE PARK
TECHNOLOGY DRIVE
BRIDGEND CF31 3NA |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/98 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
SUITE B WILLIAM KNOX HOUSE
BRITANNIC WAY LLANDARCY
NEATH
SA10 6EL |
| 1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
21 THE BURROWS
NEWTON
PORTHCAWL
MID GLAMORGAN CF36 5AJ |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents ALTER MEM AND ARTS 31/03/95 |
| 1995-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
5 THE ESPLANADE
PORTHCAWL
MID GLAMORGAN
CF36 3YW |
| 1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
21 THE BURROWS
NEWTON
PORTHCAWL
MID GLAMORGAN CF36 5AJ |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-10-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 FROM:
NORTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3TP |
| 1993-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |