| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR CASE |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE EGAN-CASE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PARRY CASE |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CASE |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CASE |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete company_previous_name WESTERN LEISURE AND AMUSEMENT LIMITED |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
delete company_previous_name FILBUK 447 LIMITED |
| 2017-09-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-11 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 16 SOUTH CORNELLY TRADING ESTATE PORTHCAWL ROAD SOUTH CORNELLY BRIDGEND MID GLAMORGAN UNITED KINGDOM CF33 4RE |
| 2014-01-07 |
insert address UNIT 16 SOUTH CORNELLY TRADING ESTATE PORTHCAWL ROAD SOUTH CORNELLY BRIDGEND MID GLAMORGAN CF33 4RE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-06-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-07-03 => 2015-01-02 |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-09-06 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 92000 - Gambling and betting activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
COUNTGRADE HOUSE
KENFIG INDUSTRIAL ESTATE, MARGAM
PORT TALBOT
WEST GLAMORGAN
SA13 2PE |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY CASE |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-01-18 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 31/10/2009 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-12-23 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
COUNTGRADE HOUSE
KENFIG INDUSTRIAL ESTATE
MARGAM
PORT TALBOT SA13 2PE |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 1998-01-29 |
update statutory_documents COMPANY NAME CHANGED
WESTERN LEISURE AND AMUSEMENT LI
MITED
CERTIFICATE ISSUED ON 30/01/98 |
| 1997-09-17 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 447 LIMITED
CERTIFICATE ISSUED ON 18/09/97 |
| 1997-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/09/97 |
| 1997-09-17 |
update statutory_documents ALTER MEM AND ARTS 01/09/97 |
| 1997-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/97 |
| 1997-09-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 1997-09-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97 |
| 1997-09-16 |
update statutory_documents £ NC 100/378100
01/09/97 |
| 1997-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
FITZALAN HOUSE FITZALAN ROAD
CARDIFF
CF2 1XZ |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |