| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, WITH UPDATES |
| 2025-01-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK CARDIFF CF3 8ER |
| 2024-04-08 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2024-04-08 |
insert address C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA |
| 2024-04-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2024-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2024 FROM, C/O RESOURCE LIMITED, WENTLOOG CORPORATE PARK, CARDIFF, CF3 8ER |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2024-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE HANNAH |
| 2024-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FITZGERALD ALLISON |
| 2024-02-15 |
update statutory_documents CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PSC |
| 2024-01-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH 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 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL POSTLE |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRYAN |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 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 |
| 2019-12-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, 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 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
delete company_previous_name EUROPRESSINGS (1991) LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-07 |
update num_mort_charges 4 => 6 |
| 2018-03-07 |
update num_mort_outstanding 4 => 6 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026576950005 |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026576950006 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS |
| 2017-07-07 |
insert company_previous_name EURO CLAD PROPERTIES LIMITED |
| 2017-07-07 |
update name EURO CLAD PROPERTIES LIMITED => WENTLOOG PROPERTIES LIMITED |
| 2017-06-13 |
update statutory_documents COMPANY NAME CHANGED EURO CLAD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 13/06/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-11 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-07 |
update statutory_documents 25/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-31 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-11-05 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 25/10/10 FULL LIST |
| 2009-10-30 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents £ IC 175/170
10/12/02
£ SR 5@1=5 |
| 2003-02-24 |
update statutory_documents £ IC 185/175
24/01/03
£ SR 10@1=10 |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/98 |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-25 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/98 |
| 1998-08-25 |
update statutory_documents £ NC 100/1000
19/08/9 |
| 1998-08-11 |
update statutory_documents COMPANY NAME CHANGED
EUROPRESSINGS (1991) LIMITED
CERTIFICATE ISSUED ON 12/08/98 |
| 1998-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1998-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/06/97 |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/96 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/95 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/08/94 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/93 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-11-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/92 |
| 1992-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-05 |
update statutory_documents ALTER MEM AND ARTS 14/07/92 |
| 1992-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/92 FROM:
FITZALAN HOUSE, FITZALAN RD, CARDIFF, CF2 1XZ |
| 1992-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |