| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH NICHOLAS |
| 2014-08-07 |
delete address 23 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN WALES CF83 8DR |
| 2014-08-07 |
insert address 23 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
EUROPEAN TERMINAL BUILDING
PANT GLAS INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
CF83 8DR |
| 2010-07-15 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE NICHOLAS / 30/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID NICHOLAS / 30/06/2010 |
| 2009-11-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
4TH FLOOR SUMMIT HOUSE
9-10 WINDSOR PLACE
CARDIFF
CF1 3BX |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |