Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
2018-02-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2018 |
2018-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
2016-02-11 |
update statutory_documents 06/02/16 FULL LIST |
2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 01/01/2016 |
2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 01/01/2016 |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
2015-02-13 |
update statutory_documents 06/02/15 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
2014-02-17 |
update statutory_documents 06/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-09-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete company_previous_name MYNASHIA FLAT MANAGEMENT LIMITED |
2013-02-15 |
update statutory_documents 06/02/13 FULL LIST |
2012-10-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
2012-02-08 |
update statutory_documents 06/02/12 FULL LIST |
2011-11-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-02-08 |
update statutory_documents 06/02/11 FULL LIST |
2010-10-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
2010-02-11 |
update statutory_documents 06/02/10 FULL LIST |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 10/02/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 10/02/2010 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON JOAN SINCLAIR / 14/06/2003 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005 |
2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON WOODCOCK / 05/02/2005 |
2009-10-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
2008-12-21 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS |
2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/99 |
1999-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/97; CHANGE OF MEMBERS |
1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
1992-08-04 |
update statutory_documents £ NC 100/6
09/07/92 |
1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1992-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 09/07/92 |
1992-07-16 |
update statutory_documents COMPANY NAME CHANGED
MYNASHIA FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/07/92 |
1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |