| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-08 |
update account_category null => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-10 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-05 |
| 2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC YEOMAN / 01/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER JONES / 01/11/2012 |
| 2012-08-31 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 17/08/10 FULL LIST |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |