Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-24 |
2023-11-09 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023 |
2023-10-07 |
delete address SPARK CARDIFF UNIVERSITY MAINDY ROAD CARDIFF WALES CF24 4HQ |
2023-10-07 |
insert address UNIT 42 JOHN BAKER CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN WALES NP44 3AW |
2023-10-07 |
update registered_address |
2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
SPARK CARDIFF UNIVERSITY
MAINDY ROAD
CARDIFF
CF24 4HQ
WALES |
2023-10-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES WARNER |
2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE WILLIAMS |
2023-10-02 |
update statutory_documents CESSATION OF LUCY REYNOLDS AS A PSC |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HAMILTON |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILSON |
2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ADAMS |
2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY REYNOLDS |
2023-04-17 |
update statutory_documents CESSATION OF ELIZABETH WILSON AS A PSC |
2023-04-07 |
delete address ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
2023-04-07 |
insert address SPARK CARDIFF UNIVERSITY MAINDY ROAD CARDIFF WALES CF24 4HQ |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH LLEWELLYN |
2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
ANCHOR COURT KEEN ROAD
CARDIFF
CF24 5JW |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ALYCE ADAMS |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA ANGELE VOOGD |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED STEWART HOSMAN OWADALLY |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW WAYNE DAVIES |
2022-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH WILSON |
2022-11-17 |
update statutory_documents CESSATION OF CERYS FURLONG AS A PSC |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHASHIKALA MANSFIELD |
2022-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LOUISE WILLIAMS / 21/03/2022 |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WARNER / 28/03/2021 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON THORNE |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-03-31 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH WILSON |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL CUNNINGHAM |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD |
2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL NAOMI CUNNINGHAM / 26/06/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2020-01-07 |
update account_category SMALL => FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH RACHEL SCOTCHER |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HYWEL JONES |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN BROWNELL |
2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MACKINNON HAMILTON |
2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SANDY |
2019-05-07 |
update statutory_documents ADOPT ARTICLES 22/03/2019 |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
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 |
2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BOGUE-LLOYD |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN WIBLIN |
2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHASHIKALA MANSFIELD |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON LOUISE WILLIAMS |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH HICKS |
2018-03-08 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL NAOMI CUNNINGHAM |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREWS |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BUSBY |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY ANDREWS |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-02-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPION |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-01 |
update statutory_documents GENERAL BUSINESS 24/06/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL NAOMI CUNNINGHAM |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BAILEY THOMAS |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED DR ANITA MARY SHAW |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARNER |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH CAMPION |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON THORNE |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JENKINS |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBINSON |
2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOIRREY MANSON |
2016-03-08 |
update statutory_documents 23/02/16 NO MEMBER LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN |
2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA FREEMAN |
2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
2015-03-03 |
update statutory_documents 23/02/15 NO MEMBER LIST |
2015-02-20 |
update statutory_documents ADOPT ARTICLES 20/01/2015 |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GEARY |
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 |
2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-03-07 |
delete address ANCHOR COURT KEEN ROAD CARDIFF WALES CF24 5JW |
2014-03-07 |
insert address ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-02-26 |
update statutory_documents 23/02/14 NO MEMBER LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE MARGARET SANDY / 25/04/2013 |
2013-03-21 |
update statutory_documents 23/02/13 NO MEMBER LIST |
2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUE MARGARET SANDY |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-27 |
update statutory_documents 23/02/12 NO MEMBER LIST |
2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYN PRICHARD |
2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ROSEMARY FREEMAN |
2011-03-23 |
update statutory_documents 23/02/11 NO MEMBER LIST |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDA WILLIAMS |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WHITTLE |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI FLEMING |
2010-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED SIAN DELYTH WIBLIN |
2010-05-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NEWMAN |
2010-03-15 |
update statutory_documents 23/02/10 NO MEMBER LIST |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
ANCHOR COURT KEEN ROAD
CARDIFF
CF24 5JW
WALES |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
DELOITTE TOUCHE CHARTERED
ACCOUNTANTS BLENHEIM HOUSE
FITZALAN COURT NEWPORT ROAD
CARDIFF
CF24 0TS |
2010-03-10 |
update statutory_documents DIRECTOR APPOINTED TERRI FLEMING |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL BOGUE-LLOYD / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE GREEN / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDA WILLIAMS / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN ANDREWS / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HELEN NEWMAN / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON JENKINS / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GEOFFREY WHITTLE / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BUSBY / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET GEARY / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VOIRREY JOANNE MANSON / 08/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON ROBINSON / 08/03/2010 |
2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY JOHN ANDREWS / 08/03/2010 |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYN TONGE |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GREEN |
2010-02-22 |
update statutory_documents SECRETARY APPOINTED JEFFREY JOHN ANDREWS |
2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-12-07 |
update statutory_documents DIRECTOR APPOINTED CAROL BOGUE-LLOYD |
2009-11-24 |
update statutory_documents DIRECTOR APPOINTED LEIGHTON JENKINS |
2009-09-30 |
update statutory_documents DIRECTOR APPOINTED SHANNON SUSAN ROBINSON |
2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIAN WIBLIN |
2009-07-22 |
update statutory_documents DIRECTOR APPOINTED VOIRREY JOANNE MANSON |
2009-06-22 |
update statutory_documents DIRECTOR APPOINTED KAREN HELEN NEWMAN |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED LINDSAY GEOFFREY WHITTLE |
2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/09 |
2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA BADMAN |
2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHERYL GREEN |
2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-04-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEBORAH ANNE GREEN |
2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE CHAMBERLAIN |
2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PRICE |
2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA REES |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/08 |
2008-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/07 |
2007-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
2006-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/06 |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/05 |
2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/04 |
2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/03 |
2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
CHARTER HOUSE 46 COITY ROAD, BRIDGEND, MID GLAMORGAN CF31 1LR |
2002-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/02 |
2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/01 |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents ALTER MEM AND ARTS 15/01/00 |
2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/00 |
2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
1999-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/99 FROM:
DRUIDS ALTAR, LLANGENNY, CRICKHOWELL, NP8 1HD |
1999-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/99 |
1998-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 |
1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/98 |
1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/97 |
1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-01-22 |
update statutory_documents ALTER MEM AND ARTS 18/10/96 |
1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/96 |
1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-17 |
update statutory_documents ALTER MEM AND ARTS 12/10/95 |
1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 |
1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/95 |
1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
DRUID'S ALTAR, LLANGENNY, CRICKHOWELL, POWYS NP8 1HD |
1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-06-07 |
update statutory_documents ALTER MEM AND ARTS 25/05/94 |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |