| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PALMER |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOWRI STEVENSON |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN |
| 2022-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PULLIN DECEASED |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PULLIN / 15/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 2018-05-09 |
delete address RAINBOW CENTRE PHOENIX WAY ENTERPRISE PARK, LLANSAMLET, SWANSEA WEST GLAMORGAN SA7 9EH |
| 2018-05-09 |
insert address RAINBOW PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FP |
| 2018-05-09 |
update registered_address |
| 2018-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 12/04/2018 |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
RAINBOW CENTRE
PHOENIX WAY ENTERPRISE PARK,
LLANSAMLET, SWANSEA
WEST GLAMORGAN
SA7 9EH |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOWRI JANE STEVENSON |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-22 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-07-20 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-09-12 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-11 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-08-10 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-06-23 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-07-16 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PULLIN |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VIVIAN NEWMAN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE JONES |
| 2009-11-26 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 21/11/2009 |
| 2009-09-09 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents 30/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/00 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
17 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 5NG |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/03/99 |
| 1997-12-03 |
update statutory_documents S J WILLIAMS DIRECTORSHIPS |
| 1997-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/97 FROM:
C/O READYMADE COMPANIES LTD
GROUND FLOOR, 334
WHITCHURCH ROAD CARDIFF
CF4 3NG |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |