| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name SCT (WALES) LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 9 => 10 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HUGHES / 20/11/2015 |
| 2017-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-09-08 |
delete company_previous_name PROUDMASTER LIMITED |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-07 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address UNIT 3 CHARNWOOD COURT, HEOL BILLINGSLEY PARC NANTGARW, NANTGARW CARDIFF RHONDDA CYNON TAFF WALES CF15 7QZ |
| 2014-08-07 |
insert address UNIT 3 CHARNWOOD COURT, HEOL BILLINGSLEY PARC NANTGARW, NANTGARW CARDIFF RHONDDA CYNON TAFF CF15 7QZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-25 |
update statutory_documents 21/07/14 FULL LIST |
| 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 |
| 2014-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 7 => 9 |
| 2013-06-22 |
delete address S C T HOUSE, CHARNWOOD COURT HEOL BILLINGSLEY,PARC NANTGARW NANTGARW CARDIFF CF15 7QZ |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address UNIT 3 CHARNWOOD COURT, HEOL BILLINGSLEY PARC NANTGARW, NANTGARW CARDIFF RHONDDA CYNON TAFF WALES CF15 7QZ |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
S C T HOUSE, CHARNWOOD COURT
HEOL BILLINGSLEY,PARC NANTGARW
NANTGARW
CARDIFF
CF15 7QZ |
| 2012-08-07 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-11 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANTHONY / 11/08/2011 |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2010-09-06 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HUGHES / 21/07/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED JAMES GEORGE DAVIES |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT GEORGE DAVIES |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents COMPANY NAME CHANGED
SCT (UK) LIMITED
CERTIFICATE ISSUED ON 15/10/04 |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/02 FROM:
THE QED CENTRE
MAIN AVENUE,TREFOREST
INDUSTRIAL ES, PONTYPRIDD
MID GLAMORGAN CF37 5YR |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents COMPANY NAME CHANGED
SCT (WALES) LIMITED
CERTIFICATE ISSUED ON 05/04/01 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/99 |
| 1999-06-16 |
update statutory_documents S-DIV CONVE
26/05/99 |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-09 |
update statutory_documents ALTER MEM AND ARTS 26/05/99 |
| 1999-06-07 |
update statutory_documents RECON
27/05/99 |
| 1999-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/99 FROM:
CHURCHILL HOUSE
CHURCHILL WAY
CARDIFF
CF1 4QX |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-07 |
update statutory_documents ADOPT MEM AND ARTS 27/05/99 |
| 1999-06-07 |
update statutory_documents RECLASSIFIED 27/05/99 |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-11-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/95 |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/03/96 |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-22 |
update statutory_documents £ NC 1000/1100
11/08/95 |
| 1995-08-22 |
update statutory_documents ADOPT MEM AND ARTS 11/08/95 |
| 1995-08-21 |
update statutory_documents COMPANY NAME CHANGED
PROUDMASTER LIMITED
CERTIFICATE ISSUED ON 22/08/95 |
| 1995-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |