| Date | Description |
|---|
| 2024-04-07 |
delete address 6 PENYFAI LANE LLANELLI WALES SA15 4EN |
| 2024-04-07 |
insert address UNIT 6 THE ARCADE LLANELLI WALES SA15 3TW |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WENDELL THOMAS / 02/02/2023 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY THOMAS |
| 2022-10-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA DANIEL WATKINS |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN CAIACH |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WENDELL THOMAS |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MEE / 16/06/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-02-07 |
delete address 6 PENFAI LANE PENYFAI LANE LLANELLI WALES SA15 4EN |
| 2020-02-07 |
insert address 6 PENYFAI LANE LLANELLI WALES SA15 4EN |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
6 PENFAI LANE PENYFAI LANE
LLANELLI
SA15 4EN
WALES |
| 2019-11-07 |
delete address 6 CAPEL ISAF ROAD LLANELLI WALES SA15 1QD |
| 2019-11-07 |
insert address 6 PENFAI LANE PENYFAI LANE LLANELLI WALES SA15 4EN |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
6 CAPEL ISAF ROAD
LLANELLI
SA15 1QD
WALES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN MAIR CAIACH |
| 2019-10-10 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY LOUISE THOMAS |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM SEAN GREEN |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2019 |
| 2019-08-31 |
update statutory_documents CESSATION OF WILLIAM DESMOND THOMAS AS A PSC |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOE / 15/05/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD HOE |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH MCILVENEY |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LEWIS |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED GWYNETH JANE MCILVENEY |
| 2018-04-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MARIA DEL PILAR VAL LOUREDA THOMAS |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWIS |
| 2017-07-07 |
delete address 3 MURRAY STREET LLANELLI CARMARTHENSHIRE SA15 1AQ |
| 2017-07-07 |
insert address 6 CAPEL ISAF ROAD LLANELLI WALES SA15 1QD |
| 2017-07-07 |
update registered_address |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
3 MURRAY STREET
LLANELLI
CARMARTHENSHIRE
SA15 1AQ |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LEWIS LEWIS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN DAVIES |
| 2016-02-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WILLIAMS THOMAS / 26/09/2015 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND WILLIAMS THOMAS |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MORGAN LEWIS |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-30 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT HITCHMAN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-07-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-06-03 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BEYNON |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BEYNON |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON JOHNS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-08-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED ALISON SANDRA BEYNON |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EVANS |
| 2013-07-02 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6010 - Transport via railways |
| 2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED VINCENT BRYAN HITCHMAN |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DAVID LYONS |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHLAND |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM EYNON |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED GARETH CHARLES BEYNON |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BLACKWELL |
| 2011-09-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED KENNETH DAVID LYONS |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD WALTER BLACKWELL |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW EVANS |
| 2010-06-10 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR CHURCHLAND / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON JEFFREY JOHNS / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WENDELL THOMAS / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESMOND THOMAS / 02/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IRVING EYNON / 02/10/2009 |
| 2010-01-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRIS WICKERS |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
CRYD YR AWEL CYNHEIDRE
LLANELLI
CARMARTHENSHIRE
SA15 5YE |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR CHURCHLAND |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
16 MELROSE AVENUE
PENYLAN
CARDIFF
CF23 9AR |
| 2008-11-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IRIS HILLARY WICKERS |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW DOE |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DOE |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM IRVING EYNON |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
24 HARRIES AVENUE
LLANELLI
CARMARTHENSHIRE
SA15 3LF |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN DOE |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ROPER |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD ROPER |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/05 |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/04 |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/03 |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/02 |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/01 |
| 2000-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/00 |
| 2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-23 |
update statutory_documents ALTERARTICLES29/12/99 |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
48 CATHERINE STREET
LLANELLI
CARMARTHENSHIRE
SA15 2NY |
| 1999-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |