| Date | Description |
|---|
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O F LEY & SONS LTD CARDIGAN HOUSE EUROPA WAY FFORESTFACH SWANSEA WALES SA5 4DE |
| 2021-12-07 |
insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA |
| 2021-12-07 |
update registered_address |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
C/O F LEY & SONS LTD CARDIGAN HOUSE
EUROPA WAY FFORESTFACH
SWANSEA
SA5 4DE
WALES |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA LEY / 22/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 22/09/2021 |
| 2021-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 22/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-23 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update num_mort_outstanding 5 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 4 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-07 |
delete address C/O F LEY & SONS LIMITED EBENEZER STREET SWANSEA SA1 5BJ |
| 2019-11-07 |
insert address C/O F LEY & SONS LTD CARDIGAN HOUSE EUROPA WAY FFORESTFACH SWANSEA WALES SA5 4DE |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
C/O F LEY & SONS LIMITED
EBENEZER STREET
SWANSEA
SA1 5BJ |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA LEY / 02/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 02/10/2019 |
| 2019-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 02/10/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 23/09/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-05 |
insert otherexecutives SUSAN PATRICIA LEY |
| 2017-11-05 |
insert person SUSAN PATRICIA LEY |
| 2017-11-05 |
update number_of_registered_officers 7 => 8 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PATRICIA LEY |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-06 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 03/10/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 03/10/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 03/10/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 03/10/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 03/10/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 03/10/2014 |
| 2014-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 03/10/2014 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-09 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-23 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 01/10/2009 |
| 2009-11-18 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 01/10/2009 |
| 2009-10-16 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
CARNGLAS CHAMBERS 95 CARNGLAS
ROAD, TYCOCH
SWANSEA
SA2 9DH |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/00 |
| 2000-10-20 |
update statutory_documents £ NC 100/200
18/10/00 |
| 2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |