ATLANTIC VENTURE CAPITAL LIMITED - History of Changes


DateDescription
2021-06-07 delete company_previous_name CLEAR INVESTMENTS LIMITED
2021-04-07 update num_mort_charges 4 => 6
2021-04-07 update num_mort_outstanding 3 => 5
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI PETER THOMAS / 29/01/2021
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI PETER THOMAS / 29/01/2021
2021-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794110005
2021-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794110006
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-07 update num_mort_charges 1 => 4
2021-02-07 update num_mort_outstanding 0 => 3
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-12-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794110002
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794110003
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027794110004
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-07 delete address FIRST FLOOR, WESTVIEW HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8RS
2019-05-07 insert address FOXFIELD RUDRY ROAD LISVANE CARDIFF WALES CF14 0SN
2019-05-07 update registered_address
2019-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM FIRST FLOOR, WESTVIEW HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS WALES
2019-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2019-01-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-29 update person_nationality RHODRI PETER THOMAS: BRITISH => WELSH
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-11-04 update person_usual_residence_country BARBARA LYNNE THOMAS: UNITED KINGDOM => WALES
2017-11-04 update person_usual_residence_country PETER THOMAS: WALES => UNITED KINGDOM
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 insert otherexecutives RHODRI PETER THOMAS
2017-01-19 insert person RHODRI PETER THOMAS
2017-01-19 update number_of_registered_officers 2 => 3
2017-01-19 update person_usual_residence_country PETER THOMAS: UNITED KINGDOM => WALES
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-07-13 update statutory_documents DIRECTOR APPOINTED MR RHODRI PETER THOMAS
2016-04-07 update person_nationality PETER THOMAS: UK => BRITISH
2016-03-07 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-03-07 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-01 update statutory_documents 13/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-07 delete address ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2015-05-07 insert address FIRST FLOOR, WESTVIEW HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF WALES CF23 8RS
2015-05-07 update registered_address
2015-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-27 update statutory_documents 13/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-14 update statutory_documents 13/01/14 FULL LIST
2013-09-06 update account_category FULL => SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-30 update person_nationality PETER THOMAS: BRITISH => UK
2013-06-30 update person_usual_residence_country BARBARA LYNNE THOMAS: GREAT BRITAIN => UNITED KINGDOM
2013-06-29 delete otherexecutives DAVID KEITH MARLAIS JAMES
2013-06-29 delete person DAVID KEITH MARLAIS JAMES
2013-06-29 update number_of_registered_officers 3 => 2
2013-06-25 delete company_previous_name FILBUK 308 LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-22 update statutory_documents 13/01/13 FULL LIST
2012-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2012-01-30 update statutory_documents 13/01/12 FULL LIST
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-25 update statutory_documents 13/01/11 FULL LIST
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG
2010-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25 update statutory_documents 13/01/10 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LYNNE THOMAS / 15/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 15/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES / 15/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS / 15/01/2010
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-26 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2005-01-19 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM: C/O ATLANTIC PROPERTY DEVELOPMEN 7/8 RALEIGH WALK ATLANTIC WHARF CARDIFF CF10 5LN
2003-03-17 update statutory_documents NEW SECRETARY APPOINTED
2003-03-17 update statutory_documents SECRETARY RESIGNED
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-13 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08 update statutory_documents NEW SECRETARY APPOINTED
2001-08-08 update statutory_documents SECRETARY RESIGNED
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents COMPANY NAME CHANGED CLEAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/05/01
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-14 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22 update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-02 update statutory_documents AUDITOR'S RESIGNATION
1997-02-12 update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-21 update statutory_documents £ IC 3050000/2971500 03/06/96 £ SR 78500@1=78500
1996-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-16 update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95
1995-02-10 update statutory_documents SECRETARY RESIGNED
1995-02-10 update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-06-17 update statutory_documents NEW SECRETARY APPOINTED
1994-03-28 update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-09-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-09 update statutory_documents NC INC ALREADY ADJUSTED 22/07/93
1993-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-09 update statutory_documents ALTER MEM AND ARTS 19/08/93
1993-09-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/93
1993-03-23 update statutory_documents COMPANY NAME CHANGED FILBUK 308 LIMITED CERTIFICATE ISSUED ON 24/03/93
1993-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION