| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KENDRICK |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLARKE / 24/09/2021 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CLARKE |
| 2021-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY JAYNE BURGESS |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS JOHNSON |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-05 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2012-09-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLARKE / 16/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLARKE / 16/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CLARKE / 16/08/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CLARKE / 16/08/2012 |
| 2011-09-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2011-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2011-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-22 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PAUL SELF / 04/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS EVELYN JOHNSON / 04/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES CLARKE / 04/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CLARKE / 04/08/2010 |
| 2009-09-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED DR DAVID PAUL SELF |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YVONNE CLARKE |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLARKE / 16/08/2008 |
| 2008-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CLARKE / 16/08/2008 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 04/08/04; NO CHANGE OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |