| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 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 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-09 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-05 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF UNITED KINGDOM CF14 2DX |
| 2014-10-07 |
insert address CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-16 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-23 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 10/09/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 10/09/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
63A THE KINGSWAY
SWANSEA
WEST GLAMORGAN |
| 2010-12-01 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN JONES / 04/09/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
CHURCHGATE HOUSE CHURCH ROAD
WHITCHURCH
CARDIFF
CF4 2DX |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |