| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JULIAN BAKER |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GODFREY |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PRITCHARD & CO
FFYNNONDDOFN 74 HIGH STREET
FISHGUARD
PEMBROKESHIRE
SA65 9AU |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA EVANS |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GURRY |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA GURRY |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES JAMES GODFREY |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE CHERYL LOUISE GODFREY |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-06 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-27 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-02-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-20 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA GAIL GURRY / 14/12/2013 |
| 2014-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CYNTHIA GAIL GURRY / 14/12/2013 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-27 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-11-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA GAIL GURRY |
| 2008-11-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents SECRETARY APPOINTED CYNTHIA GAIL GURRY |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH GLANVILLE |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 23/04/06; NO CHANGE OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents £ NC 100/100000
14/01 |
| 2000-01-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00 |
| 2000-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/99 FROM:
CARNGLAS CHAMBERS
95 CARNGLAS ROAD
TYCOCH SWANSEA
WEST GLAMORGAN SA2 9DH |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |