| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
delete address 3 TREBARRIED COURT LLANDEFALLE BRECON WALES LD3 0NB |
| 2023-04-07 |
insert address 4 TREBARRIAD COURT LLANDEFALLE BRECON WALES LD3 0NB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
3 TREBARRIED COURT LLANDEFALLE
BRECON
LD3 0NB
WALES |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN HANNIFORD |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANKS |
| 2022-10-03 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY EVANS |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY EVANS |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE BARTLETT |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL GARNER |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE HITCH |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR ELIZABETH ADAMS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ANTONY TAYLOR ADAMS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JEAN GREEN |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ELIZABETH ADAMS |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELEANOR ELIZABETH ADAMS / 01/07/2021 |
| 2021-07-01 |
update statutory_documents CESSATION OF KENNETH EWEN CAMPBELL AS A PSC |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE ADAMS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL |
| 2021-04-07 |
delete address 2 TREBARRIED COURT LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2021-04-07 |
insert address 3 TREBARRIED COURT LLANDEFALLE BRECON WALES LD3 0NB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
2 TREBARRIED COURT LLANDEFALLE
BRECON
POWYS
LD3 0NB
WALES |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
3 LLANDEFALLE
BRECON
LD3 0NB
WALES |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOCKLEY |
| 2020-10-30 |
delete address 7 TREBARRIED COURT LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2020-10-30 |
insert address 2 TREBARRIED COURT LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
7 TREBARRIED COURT LLANDEFALLE
BRECON
POWYS
LD3 0NB
WALES |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIE BRITTON |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CUMMINS |
| 2019-08-07 |
delete address TREBARRIED HALL LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2019-08-07 |
insert address 7 TREBARRIED COURT LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2019-08-07 |
update registered_address |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS WALKER |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS GILL GARNER |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANN HOCKLEY |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HAYDEN |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARTERY |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
TREBARRIED HALL LLANDEFALLE
BRECON
POWYS
LD3 0NB
WALES |
| 2019-06-20 |
delete address 2 TREBARRIED COURT LLANDEFALLE BRECON POWYS LD3 0NB |
| 2019-06-20 |
insert address TREBARRIED HALL LLANDEFALLE BRECON POWYS WALES LD3 0NB |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
2 TREBARRIED COURT LLANDEFALLE
BRECON
POWYS
LD3 0NB |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EWEN CAMPBELL |
| 2019-05-24 |
update statutory_documents CESSATION OF PAUL MARK CHEETHAM AS A PSC |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHEETHAM |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW CUMMINS |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH EWEN CAMPBELL |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DYER |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 5 TREBARRIED COURT LLANDEFALLE BRECON POWYS LD3 0NB |
| 2015-08-13 |
insert address 2 TREBARRIED COURT LLANDEFALLE BRECON POWYS LD3 0NB |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
5 TREBARRIED COURT
LLANDEFALLE
BRECON
POWYS
LD3 0NB |
| 2015-07-31 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TEAKLE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SANDRA DYER / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGHES LEWIS / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK HAYDEN / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TEAKLE / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARTERY / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BRYANT / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK CHEETHAM / 03/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP HANKS / 03/07/2010 |
| 2010-06-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN TEAKLE |
| 2008-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR FRANCESCA MARIA MUNGOVIN LOGGED FORM |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN BRYANT |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCESCA MUNGOVIN |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
3 TREBARRIED COURT
LLANDEFALLE
BRECON
POWYS LD3 0NB |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
5 TREBARRIED COURT
LLANDEFALLE
BRECON
POWYS LD3 0NB |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
2 TREBARRIED COURT
LLANDEFALLE
BRECON
POWYS LD3 0NB |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/02 |
| 2003-09-20 |
update statutory_documents £ NC 8/15
05/03/02 |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |