Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-11-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/22 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE JONES |
2022-09-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-12-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CONOR WILLIAMS |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR LEON WICKWAR |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND BUCKPITT |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI BENNETT |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-22 |
update statutory_documents 30/01/16 NO MEMBER LIST |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN PORTER |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-09 |
update statutory_documents 30/01/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-03-13 |
update statutory_documents 30/01/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-02 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-02-27 |
2013-06-24 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-05 |
update statutory_documents 30/01/13 NO MEMBER LIST |
2012-12-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PORTER |
2012-01-26 |
update statutory_documents 02/01/12 NO MEMBER LIST |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE MARTIN JONES |
2011-09-15 |
update statutory_documents SECRETARY APPOINTED MRS HEIDI BENNETT |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BRAUND |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BRAUND |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DIXON |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMAR SANGKHUMA |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE BLOWER |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA LOVELUCK |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA LOVELUCK |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HARPUR |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BRAUND |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE BLOWER |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA LOVELUCK |
2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI BENNETT |
2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HARPUR |
2011-01-11 |
update statutory_documents 02/01/11 NO MEMBER LIST |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA WOOD |
2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVINA WOOD |
2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-07-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION ROGERS |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JONES |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION ROGERS |
2010-05-12 |
update statutory_documents 02/01/10 NO MEMBER LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASTOR HMAR SANGKHUMA / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGERS / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES DIXON / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION VAUGHAN ROGERS / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE BLOWER / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BRAUND / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA WOOD / 02/01/2010 |
2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA LOVELUCK / 02/01/2010 |
2010-03-09 |
update statutory_documents FIRST GAZETTE |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HARRY FENNY LOGGED FORM |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY FENNEY |
2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/09 |
2009-05-18 |
update statutory_documents COMPANY NAME CHANGED LLYNFI VALLEY 16-25 PROJECT LTD
CERTIFICATE ISSUED ON 22/05/09 |
2009-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS IRENE BLOWER |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONES |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE BRAUND |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS DAVINA WOOD |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA LOVELUCK |
2009-01-28 |
update statutory_documents SECRETARY APPOINTED MISS IRENE BLOWER |
2009-01-28 |
update statutory_documents SECRETARY APPOINTED MR IAN JONES |
2009-01-28 |
update statutory_documents SECRETARY APPOINTED MRS ANNE BRAUND |
2009-01-28 |
update statutory_documents SECRETARY APPOINTED MRS DAVINA WOOD |
2009-01-28 |
update statutory_documents SECRETARY APPOINTED MRS LORNA LOVELUCK |
2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HOWELLS |
2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/08 |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/07 |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/06 |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/05 |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/04 |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/03 |
2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/02 |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/01 |
2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
1999-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/00 |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1999-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/99 |
1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/98 |
1997-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |