Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
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 |
2023-07-07 |
update num_mort_charges 2 => 3 |
2023-07-07 |
update num_mort_outstanding 1 => 2 |
2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029659210003 |
2023-04-07 |
update num_mort_charges 1 => 2 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029659210002 |
2023-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE JANET MOODY |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LEIGHTON |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM LEIGHTON |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE JANET MOODY |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MOODY |
2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
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 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2020-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-11 |
update statutory_documents SECRETARY APPOINTED MRS MARIE MOODY |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LEIGHTON |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEIGHTON |
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 |
2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-28 |
update statutory_documents 07/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-17 |
update statutory_documents 07/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-02 |
update statutory_documents 07/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 5113 - Agents in building materials |
2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
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 |
2013-04-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-25 |
update statutory_documents 07/09/12 FULL LIST |
2012-04-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 07/09/11 FULL LIST |
2011-03-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 07/09/10 FULL LIST |
2010-03-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
2009-02-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
2003-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-25 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-04 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
1995-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/94 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
1994-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |