| Date | Description |
|---|
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2024-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-17 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN NORMAN |
| 2016-10-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM MCLAREN |
| 2016-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCLAREN |
| 2016-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ROBSON |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-02-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-01-29 |
update statutory_documents 29/01/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-30 |
update statutory_documents 29/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-26 |
update statutory_documents 29/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-01 |
update statutory_documents 29/01/13 NO MEMBER LIST |
| 2012-10-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents 29/01/12 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BURGUM |
| 2011-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BURGUM |
| 2011-02-04 |
update statutory_documents 29/01/11 NO MEMBER LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RUTH MCLAREN / 04/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JANE BURGUM / 04/02/2011 |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV VICTOR LEONARD LAMBERT / 04/02/2011 |
| 2010-10-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MORRELL |
| 2010-09-26 |
update statutory_documents SECRETARY APPOINTED MISS SHARON JANE BURGUM |
| 2010-02-24 |
update statutory_documents 29/01/10 |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODCOCK |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA OBORNE |
| 2010-02-24 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-11-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED JULIE ROBSON |
| 2009-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/09 |
| 2008-11-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/08 |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA OBORNE |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/07 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/06 |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/05 |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/04 |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/03 |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/02 |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/01 |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/00 |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/99 |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/98 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/97 |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/96 |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1995-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/95 |
| 1995-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-02-27 |
update statutory_documents ALTER MEM AND ARTS 06/01/95 |
| 1994-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/94 |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/93 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents ALTER MEM AND ARTS 29/01/91 |
| 1992-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |