Date | Description |
2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
1 SAMIAN CRESCENT
FOLKESTONE
CT19 4JW
ENGLAND |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
2023-07-07 |
insert company_previous_name WBC (SERENITY VILLA) LTD |
2023-07-07 |
update name WBC (SERENITY VILLA) LTD => KML SOLUTIONS LTD |
2023-06-19 |
update statutory_documents COMPANY NAME CHANGED WBC (SERENITY VILLA) LTD
CERTIFICATE ISSUED ON 19/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
2022-09-08 |
delete address PR HOUSE KELVEDON STREET NEWPORT GWENT WALES NP19 0DW |
2022-09-08 |
insert address 1 SAMIAN CRESCENT FOLKESTONE ENGLAND CT19 4JW |
2022-09-08 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
PR HOUSE KELVEDON STREET
NEWPORT
GWENT
NP19 0DW
WALES |
2022-05-07 |
delete address PR HOUSE KELVEDON STREET NEWPORT WALES NP19 0DW |
2022-05-07 |
insert address PR HOUSE KELVEDON STREET NEWPORT GWENT WALES NP19 0DW |
2022-05-07 |
update registered_address |
2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
PR HOUSE KELVEDON STREET
NEWPORT
NP19 0DW
WALES |
2022-02-07 |
delete address 19 YNYSCORRWG ROAD HAWTHORN PONTYPRIDD WALES CF37 5AP |
2022-02-07 |
insert address PR HOUSE KELVEDON STREET NEWPORT WALES NP19 0DW |
2022-02-07 |
update registered_address |
2022-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2022 FROM
19 YNYSCORRWG ROAD
HAWTHORN
PONTYPRIDD
CF37 5AP
WALES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
insert company_previous_name SERENITY VILLA LTD |
2021-04-07 |
update name SERENITY VILLA LTD => WBC (SERENITY VILLA) LTD |
2021-03-09 |
update statutory_documents COMPANY NAME CHANGED SERENITY VILLA LTD
CERTIFICATE ISSUED ON 09/03/21 |
2021-02-08 |
delete company_previous_name THE WHEELIE BIN CLEANING COMPANY (WEST MIDLANDS) LIMITED |
2021-02-08 |
insert company_previous_name WHEELIE BIN LIMITED |
2021-02-08 |
update name WHEELIE BIN LIMITED => SERENITY VILLA LTD |
2020-12-30 |
update statutory_documents COMPANY NAME CHANGED WHEELIE BIN LIMITED
CERTIFICATE ISSUED ON 30/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENTERPRISE BUSINESS CENTRE YNYS FACH YARD
TONGWYNLAIS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-07 |
delete address 111 OXFORD STREET NANTGARW CARDIFF WALES CF15 7SU |
2019-04-07 |
insert address 19 YNYSCORRWG ROAD HAWTHORN PONTYPRIDD WALES CF37 5AP |
2019-04-07 |
update registered_address |
2019-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2019 FROM
111 OXFORD STREET
NANTGARW
CARDIFF
CF15 7SU
WALES |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
2017-01-09 |
delete address ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS TAFFS WELL CARDIFF UNITED KINGDOM WALES CF15 7YF |
2017-01-09 |
insert address 111 OXFORD STREET NANTGARW CARDIFF WALES CF15 7SU |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update registered_address |
2016-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS
TAFFS WELL
CARDIFF
UNITED KINGDOM
CF15 7YF
WALES |
2016-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2016-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFF GREENMAN |
2016-03-13 |
delete address ENTERPRISE BUSINESS CENTRE, OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT |
2016-03-13 |
insert address ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS TAFFS WELL CARDIFF UNITED KINGDOM WALES CF15 7YF |
2016-03-13 |
update registered_address |
2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
ENTERPRISE BUSINESS CENTRE, OFFICES NORTH END
YNYS FACH YARD, HEOL YR YNYS
CARDIFF
MID GLAMORGAN
CF15 7NT |
2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-12-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-11-08 |
update statutory_documents 27/10/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
ENTERPRISE BUSINESS CENTRE OFFICES NORTH END
YNYS FACH YARD, HEOL YR YNYS
CARDIFF
MID GLAMORGAN
CF15 7NT |
2014-11-05 |
update statutory_documents 27/10/14 FULL LIST |
2014-09-24 |
update statutory_documents SECRETARY APPOINTED MR JEFF GREENMAN |
2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD HEOL YR YNYS CARDIFF MID GLAMORGAN WALES CF15 7NT |
2013-12-07 |
insert address ENTERPRISE BUSINESS CENTRE OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD
HEOL YR YNYS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2013-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVYN MICHAEL LLOYD |
2013-11-04 |
update statutory_documents 27/10/13 FULL LIST |
2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVYN LLOYD |
2013-08-01 |
delete address ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT |
2013-08-01 |
insert address ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD HEOL YR YNYS CARDIFF MID GLAMORGAN WALES CF15 7NT |
2013-08-01 |
update registered_address |
2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
ENTERPRISE BUSINESS CENTRE YNYS FACH YARD
TONGWYNLAIS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2013-06-23 |
delete address 5 ENTERPRISE BUSINESS CENTRE YNYS FACH YARD, TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT |
2013-06-23 |
insert address ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
5 ENTERPRISE BUSINESS CENTRE
YNYS FACH YARD, TONGWYNLAIS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2012-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 ENTERPRISE BUSINESS CENTRE YNYS FACH
TONGWYNLAIS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2012-10-29 |
update statutory_documents 27/10/12 FULL LIST |
2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 ENTERPRISE HOUSE
YNYS FACH TONGWYNLAIS
CARDIFF
MID GLAMORGAN
CF15 7NT
WALES |
2011-10-31 |
update statutory_documents 27/10/11 FULL LIST |
2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 5 ENTERPRISE HOUSE YNYS FACH, TONGWYNLAIS, CARDIFF, MID GLAMORGAN, CF15 7NT, WALES |
2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID LLOYD |
2011-10-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-01 |
update statutory_documents SECRETARY APPOINTED MR KEVYN MICHAEL LLOYD |
2011-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVYN LLOYD |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 12 ENTERPRISE HOUSE, YNYS FACH TONGWYNLAIS, CARDIFF, MID GLAMORGAN, CF15 7NT, WALES |
2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 01/10/2010 |
2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, ENTERPRISE HOUSE MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN |
2010-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENTERPRISE HOUSE MWYNDY CROSS
PONTYCLUN
MID GLAMORGAN
CF72 8PN |
2010-11-03 |
update statutory_documents 27/10/10 FULL LIST |
2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 26/10/2010 |
2010-01-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, OMNI KLEEN HOUSE MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN, UNITED KINGDOM |
2009-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-26 |
update statutory_documents 27/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 26/10/2009 |
2008-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, OMNI KLEEN HOUSE, MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN |
2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVYN LLOYD / 26/10/2008 |
2008-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN GREEN |
2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
MWYNDY CROSS, MWYNDY, PONTYCLUN, MID GLAMORGAN CF72 8PN |
2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
2004-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-01 |
update statutory_documents SECRETARY RESIGNED |
2003-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT CT20 2RD |
2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-12-22 |
update statutory_documents COMPANY NAME CHANGED
THE WHEELIE BIN CLEANING COMPANY
(WEST MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 27/12/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
2000-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM:
11 BOUVERIE SQUARE, FOLKESTONE, KENT CT20 1BD |
1999-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |