Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
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 |
2023-04-07 |
update num_mort_outstanding 4 => 2 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010002 |
2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010003 |
2022-12-01 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE HITCHINGS |
2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDI OATES |
2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2022-02-07 |
update num_mort_charges 3 => 4 |
2022-02-07 |
update num_mort_outstanding 3 => 4 |
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 |
2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010004 |
2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WHITFIELD / 07/10/2021 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-12-07 |
delete company_previous_name FILBUK 634 LIMITED |
2020-10-30 |
delete sic_code 74990 - Non-trading company |
2020-10-30 |
insert sic_code 64303 - Activities of venture and development capital companies |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR. GARY GUEST |
2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS. JOANNE WHITFIELD |
2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALEXANDER THORLEY / 17/06/2019 |
2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STAZIKER / 12/02/2019 |
2018-11-07 |
update account_category DORMANT => FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
delete address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ |
2018-10-07 |
insert address UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM WALES LL13 7YL |
2018-10-07 |
update registered_address |
2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
UNIT J ELLICE WAY
YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL
WALES |
2018-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
WALES |
2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
1 CAPITAL QUARTER TYNDALL STREET
CARDIFF
CF10 4BZ |
2018-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM
UNIT J ELLICE WAY
YALE BUSINESS PARK
WREXHAM
LL13 7YL
WALES |
2018-04-04 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JAMES STAZIKER |
2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY |
2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW MANAGERS LIMITED |
2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FINANCE WALES PLC / 07/03/2018 |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
2017-04-27 |
update num_mort_charges 0 => 3 |
2017-04-27 |
update num_mort_outstanding 0 => 3 |
2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010002 |
2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010003 |
2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010001 |
2016-12-20 |
insert company_previous_name CYLLID CYMRU CYFYNGEDIG |
2016-12-20 |
update name CYLLID CYMRU CYFYNGEDIG => NORTH EAST PROPERTY (GP) LIMITED |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OWEN |
2016-10-19 |
update statutory_documents COMPANY NAME CHANGED CYLLID CYMRU CYFYNGEDIG
CERTIFICATE ISSUED ON 19/10/16 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY |
2015-10-07 |
delete address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ |
2015-10-07 |
insert address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JONES |
2015-09-23 |
update statutory_documents 12/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-12-07 |
delete address OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ |
2014-12-07 |
insert address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ |
2014-12-07 |
update registered_address |
2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
OAKLEIGH HOUSE PARK PLACE
CARDIFF
CF10 3DQ |
2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-09-19 |
update statutory_documents 12/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDI MAY OATES / 01/07/2014 |
2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-09-17 |
update statutory_documents 12/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
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 |
2012-09-14 |
update statutory_documents 12/09/12 FULL LIST |
2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-09-26 |
update statutory_documents 12/09/11 FULL LIST |
2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2010-10-27 |
update statutory_documents 12/09/10 FULL LIST |
2010-08-05 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MS SIAN LLOYD JONES |
2010-03-05 |
update statutory_documents SECRETARY APPOINTED JUDI MAY OATES |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
2009-11-05 |
update statutory_documents 12/09/09 FULL LIST |
2009-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
2007-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
2003-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
2002-09-10 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents COMPANY NAME CHANGED
FILBUK 634 LIMITED
CERTIFICATE ISSUED ON 23/11/00 |
2000-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |