GLAMORGAN ENVIRONMENTAL RESEARCH LIMITED - History of Changes


DateDescription
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete company_previous_name GLAMORGAN ACCOMMODATION LIMITED
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-17 update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL HARRISON
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUW WILLIAMS
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14 delete otherexecutives ROBERT MORGAN
2019-03-14 delete person ROBERT MORGAN
2019-03-14 update number_of_registered_officers 4 => 3
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-09-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-08-04 update statutory_documents 07/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address C/O FINANCE DEPARTMENT UNIVERSITY OF GLAMORGAN PONTYPRIDD MID GLAMORGAN CF37 1DL
2014-09-07 insert address UNIVERSITY OF SOUTH WALES TREFOREST PONTYPRIDD MID GLAMORGAN CF37 1DL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-09-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O FINANCE DEPARTMENT UNIVERSITY OF GLAMORGAN PONTYPRIDD MID GLAMORGAN CF37 1DL
2014-08-12 update statutory_documents 07/07/14 FULL LIST
2014-06-08 delete otherexecutives ALUN HUGHES
2014-06-08 delete person ALUN HUGHES
2014-06-08 update number_of_registered_officers 5 => 4
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN HUGHES
2014-03-08 update person_usual_residence_country ALUN HUGHES: UNITED KINGDOM => WALES
2013-09-11 update person_usual_residence_country HUW REES WILLIAMS: WALES UK => WALES
2013-09-06 delete company_previous_name M.B.H.14 LIMITED
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-23 update statutory_documents 07/07/13 FULL LIST
2013-07-05 update person_usual_residence_country ALUN HUGHES: WALES => UNITED KINGDOM
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 85421 - First-degree level higher education
2013-06-22 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-22 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-03-20 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 07/07/12 FULL LIST
2012-03-21 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-07-27 update statutory_documents 07/07/11 FULL LIST
2011-03-28 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-02 update statutory_documents 07/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN HUGHES / 07/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MORGAN / 07/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TEIFION POWELL / 07/07/2010
2010-03-30 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-28 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-07-30 update statutory_documents DIRECTOR RESIGNED
2007-07-30 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-19 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-18 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-13 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-13 update statutory_documents COMPANY NAME CHANGED GLAMORGAN ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 13/03/01
2001-03-09 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-12 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-07 update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-07 update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-18 update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-07-17 update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-07-11 update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-07 update statutory_documents S386 DISP APP AUDS 05/08/94
1994-08-05 update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-08-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/93 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP
1993-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-30 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-18 update statutory_documents COMPANY NAME CHANGED M.B.H.14 LIMITED CERTIFICATE ISSUED ON 18/08/93
1993-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION