Date | Description |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-07 |
delete address WOOLWICH HOUSE 92 COYCHURCH ROAD BRIDGEND MID GLAMORGAN |
2019-04-07 |
insert address WOOLWICH HOUSE, 92 WOOLWICH HOUSE 92 COYCHURCH ROAD BRIDGEND WALES CF31 2AP |
2019-04-07 |
update registered_address |
2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
WOOLWICH HOUSE
92 COYCHURCH ROAD
BRIDGEND
MID GLAMORGAN |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA LLOYD |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-14 |
update statutory_documents 07/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-20 |
update statutory_documents 07/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-09-09 |
update statutory_documents 07/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-11 |
update statutory_documents 07/09/12 FULL LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents 07/09/11 FULL LIST |
2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 07/09/10 FULL LIST |
2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
2007-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
1995-11-06 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-02-09 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/93 FROM:
EOS HOUSE
WESTON SQUARE
BARRY
SOUTH GLAMORGAN CF6 7YF |
1993-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-20 |
update statutory_documents ADOPT MEM AND ARTS 07/09/93 |
1993-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |