Date | Description |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, 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 |
2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, 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 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN KEITH BROWN |
2022-04-19 |
update statutory_documents SECRETARY APPOINTED MR ALLAN KEITH BROWN |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARD |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WARD |
2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NORMAN ROBSON WARD / 13/07/2021 |
2021-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NORMAN ROBSON WARD / 13/07/2021 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
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 |
2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, 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 |
2019-03-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-22 |
update statutory_documents 02/07/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-15 |
update statutory_documents 02/07/14 NO MEMBER 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 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-02 |
update statutory_documents 02/07/13 NO MEMBER LIST |
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 |
2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
2013-06-21 |
insert sic_code 90020 - Support activities to performing arts |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 02/07/12 NO MEMBER LIST |
2012-03-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 02/07/11 NO MEMBER LIST |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 02/07/10 NO MEMBER LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NORMAN ROBSON WARD / 02/07/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SMITH / 02/07/2010 |
2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
2009-03-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
2008-04-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
2003-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/02 |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/01 |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/00 |
2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/99 |
1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/98 |
1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/97 |
1996-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN
CF2 4YF |
1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |