Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-04-07 |
delete address 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
2023-04-07 |
insert address GLEBE BARN LLANVAIR KILGEDDIN ABERGAVENNY WALES NP7 9BE |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
11 NEW STREET
PONTNEWYDD
CWMBRAN
GWENT
NP44 1EE |
2022-09-08 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-08 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-08-09 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-10-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-09-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-05-16 |
update statutory_documents SAIL ADDRESS CREATED |
2016-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-12-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-11-03 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-07 |
update statutory_documents 30/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-11-10 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-07 |
update statutory_documents 30/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-10-21 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-04-05 |
update statutory_documents 30/03/13 FULL LIST |
2012-11-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 30/03/12 FULL LIST |
2011-12-13 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 30/03/11 FULL LIST |
2010-11-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-04-08 |
update statutory_documents 30/03/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL PERKINS / 08/04/2010 |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY PERKINS / 08/04/2010 |
2010-01-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-05-13 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-05-13 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
1993-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/93 FROM:
65 BRIDGE ST
USK
GWENT NP5 1XG |
1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
GLEBE FARM
LLANFAIR KILGEDDIN
ABERGAVENNY
NP7 9BE |
1993-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1993-04-04 |
update statutory_documents SECRETARY RESIGNED |
1993-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |