Date | Description |
2024-09-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-05-07 |
delete company_previous_name RJT 219 LIMITED |
2016-12-21 |
delete sic_code 70100 - Activities of head offices |
2016-12-21 |
insert sic_code 99999 - Dormant Company |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-17 |
update statutory_documents 15/11/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-15 |
update statutory_documents 15/11/11 FULL LIST |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 15/11/10 FULL LIST |
2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
2009-11-24 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHYS BENEDICT / 01/10/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BENEDICT / 01/10/2009 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENEDICT / 01/01/2008 |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
TON-Y-BWLCH HOUSE
BLAENGWYNLAIS
CAERPHILLY
CF83 1NG |
2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
2003-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2002-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
1998-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
1998-07-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97 |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/97 |
1997-10-29 |
update statutory_documents £ NC 450986/633386
17/10 |
1997-10-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97 |
1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/97 |
1997-05-03 |
update statutory_documents SECTION 80 SECURITIES 03/04/97 |
1997-04-30 |
update statutory_documents COMPANY NAME CHANGED
RJT 219 LIMITED
CERTIFICATE ISSUED ON 01/05/97 |
1997-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/97 |
1997-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM:
DUMFRIES HOUSE
DUMFRIES PLACE
CARDIFF
CF1 4YF |
1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-10 |
update statutory_documents SECRETARY RESIGNED |
1997-04-10 |
update statutory_documents £ NC 1000/450986
03/04 |
1997-04-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/97 |
1996-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |