| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-04-27 |
delete address AMORY DYFFRYN ROAD SARON AMMANFORD CARMARTHENSHIRE SA18 3TN |
| 2017-04-27 |
insert address 10 PRIORY CLOSE CARMARTHEN WALES SA31 2EL |
| 2017-04-27 |
update registered_address |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
AMORY DYFFRYN ROAD
SARON
AMMANFORD
CARMARTHENSHIRE
SA18 3TN |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JAMES WILLIAMS / 13/02/2017 |
| 2017-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY JAYNE WILLIAMS / 13/02/2017 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-18 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-05 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-18 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC JAMES WILLIAMS / 15/09/2010 |
| 2010-07-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
80 WICKENDEN ROAD
SEVENOAKS
KENT
TN13 3PW |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAMS / 30/08/2008 |
| 2008-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY WILLIAMS / 30/08/2008 |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/06 FROM:
A H CROSS & CO 16 QUAY STREET
NEWPORT
ISLE OF WIGHT PO30 5BG |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |