| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-05-07 |
delete address UNIT 2 CAE GWYN GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3HJ |
| 2018-05-07 |
insert address UNIT 2 CAE GWYN GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION WALES SY23 3JF |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
UNIT 2 CAE GWYN
GLANYRAFON INDUSTRIAL ESTATE
ABERYSTWYTH
CEREDIGION
SY23 3HJ |
| 2018-03-28 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-07 |
update num_mort_outstanding 6 => 5 |
| 2016-02-07 |
update num_mort_satisfied 0 => 1 |
| 2016-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-07 |
update num_mort_charges 4 => 6 |
| 2016-01-07 |
update num_mort_outstanding 4 => 6 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032441880007 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032441880006 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-22 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-10-07 |
delete address UNIT 2 CAE GWYN GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION WALES SY23 3HJ |
| 2014-10-07 |
insert address UNIT 2 CAE GWYN GLANYRAFON INDUSTRIAL ESTATE ABERYSTWYTH CEREDIGION SY23 3HJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-08 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-17 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
delete sic_code 7132 - Rent civil engineering machinery |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-18 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-09-21 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
MOUNTAIN VIEW
BRYNAFAN LLANAFAN
ABERSTWYTH
CEREDIGION
SY23 4BG |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
UNIT 2 CAE GWYN
GLANYRAFON INDUSTRIAL ESTATE
ABERYSTWYTH
CEREDIGION
SY23 3HJ
WALES |
| 2010-09-22 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNNE EVANS / 22/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET EVANS / 22/09/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARGARET EVANS / 22/09/2010 |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |