| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 8 |
| 2024-04-07 |
update num_mort_satisfied 20 => 14 |
| 2023-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-03 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-06-07 |
update num_mort_charges 20 => 22 |
| 2022-06-07 |
update num_mort_outstanding 0 => 2 |
| 2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032625920021 |
| 2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032625920022 |
| 2022-05-07 |
update num_mort_outstanding 18 => 0 |
| 2022-05-07 |
update num_mort_satisfied 2 => 20 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-04-07 |
update num_mort_outstanding 20 => 18 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMERON |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-17 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-16 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 6 NUNS CRESCENT PONTYPRIDD MID GLAMORGAN WALES CF37 2EW |
| 2014-11-07 |
insert address 6 NUNS CRESCENT PONTYPRIDD MID GLAMORGAN CF37 2EW |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-16 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE CAMERON / 11/10/2014 |
| 2014-10-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED LYNNE CAMERON |
| 2014-02-07 |
delete address LLWYNCELYN HOTEL NORTH ROAD PORTH MID GLAMORGAN CF39 9SH |
| 2014-02-07 |
insert address 6 NUNS CRESCENT PONTYPRIDD MID GLAMORGAN WALES CF37 2EW |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
LLWYNCELYN HOTEL NORTH ROAD
PORTH
MID GLAMORGAN
CF39 9SH |
| 2013-12-07 |
delete address LLWYNCELYN HOTEL NORTH ROAD PORTH MID GLAMORGAN WALES CF39 9SH |
| 2013-12-07 |
insert address LLWYNCELYN HOTEL NORTH ROAD PORTH MID GLAMORGAN CF39 9SH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-25 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-05 |
update statutory_documents FIRST GAZETTE |
| 2013-10-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address REAR YARD OFFICE REAR OF 15 TYFICA ROAD PONTYPRIDD MID GLAMORGAN CF37 2DA |
| 2013-09-06 |
insert address LLWYNCELYN HOTEL NORTH ROAD PORTH MID GLAMORGAN WALES CF39 9SH |
| 2013-09-06 |
update registered_address |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
REAR YARD OFFICE
REAR OF 15 TYFICA ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 2DA |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 11/10/10 FULL LIST |
| 2009-10-23 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE CAMERON / 16/10/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |