| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 1 ISAACS PLACE PORT TALBOT W.P.T.C.B.C. SA12 6NP |
| 2023-04-07 |
insert address TY DEWIN 16 STATION ROAD PORT TALBOT NEATH PORT TALBOT WALES SA13 1JB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 1 ISAACS PLACE
PORT TALBOT
W.P.T.C.B.C.
SA12 6NP |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-08 |
update statutory_documents 26/05/16 NO CHANGES |
| 2016-03-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address UNIT 2A TONMAWR 2000 BUSINESS PARK PORT TALBOT WEST GLAMORGAN SA12 9UU |
| 2015-07-07 |
insert address UNIT 1 ISAACS PLACE PORT TALBOT W.P.T.C.B.C. SA12 6NP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-24 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER FOLLAND / 01/05/2015 |
| 2015-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER FOLLAND / 01/05/2015 |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
UNIT 2A TONMAWR 2000 BUSINESS PARK
PORT TALBOT
WEST GLAMORGAN
SA12 9UU |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-02 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-25 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 26/05/12 NO CHANGES |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-08 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM
35-37 STATION ROAD
PORT TALBOT
WEST GLAMORGAN
SA13 1NN |
| 2009-10-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |