| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW DOUGLAS BULLOCK |
| 2021-01-14 |
update statutory_documents CESSATION OF JOHN CHRISTOPHER SHEATH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEATH |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHLEEN GAINES |
| 2017-11-06 |
update statutory_documents CESSATION OF ALEXANDER HUGH GORDON WILSON AS A PSC |
| 2017-11-06 |
update statutory_documents CESSATION OF STEPHEN JOHN SMITH AS A PSC |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD OATHAM |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SMITH |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALMER |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-08 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-08 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA PATRICIA WORBY |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HART |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-21 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-16 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS COMPANY SERVICES LIMITED / 15/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH GORDON WILSON / 15/01/2013 |
| 2012-01-20 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-05 |
update statutory_documents 24/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH GORDON WILSON / 05/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON PALMER / 05/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHEATH / 05/01/2012 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HART / 05/01/2012 |
| 2011-03-02 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-22 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH GORDON WILSON / 06/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON PALMER / 06/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SHEATH / 06/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HART / 06/01/2010 |
| 2010-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRACHERS LIMITED / 06/01/2010 |
| 2009-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEATH / 17/07/2009 |
| 2009-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEATH / 07/08/2008 |
| 2008-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 24/12/02; CHANGE OF MEMBERS |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/01; CHANGE OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/98; CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-09-07 |
update statutory_documents S369(4) SHT NOTICE MEET 01/09/98 |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |