Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-05-07 |
delete company_previous_name SHORT BACKWARD SQUARE LIMITED |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
delete address 4 SWANSEA ROAD PENLLERGAER SWANSEA WALES SA4 9AQ |
2020-02-07 |
insert address LLANOVER COURT AMROTH NARBERTH WALES SA67 8PR |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-07 |
update registered_address |
2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
4 SWANSEA ROAD
PENLLERGAER
SWANSEA
SA4 9AQ
WALES |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
2018-08-09 |
delete address 2 COED Y CRWYS THREE CROSSES SWANSEA WALES SA4 3PW |
2018-08-09 |
insert address 4 SWANSEA ROAD PENLLERGAER SWANSEA WALES SA4 9AQ |
2018-08-09 |
update registered_address |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
2 COED Y CRWYS
THREE CROSSES
SWANSEA
SA4 3PW
WALES |
2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MORGAN GOUGH / 06/07/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
2017-07-07 |
delete address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH |
2017-07-07 |
insert address 2 COED Y CRWYS THREE CROSSES SWANSEA WALES SA4 3PW |
2017-07-07 |
update registered_address |
2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
5 ATLANTIC HAVEN
LLANGENNITH
SWANSEA
SA3 1AH
WALES |
2017-04-27 |
delete address THE MANSE GELLI HYLL PENLLERGAER SWANSEA SA4 9WD |
2017-04-27 |
insert address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH |
2017-04-27 |
update registered_address |
2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
THE MANSE GELLI HYLL
PENLLERGAER
SWANSEA
SA4 9WD |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
2015-11-12 |
update statutory_documents 12/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
2014-11-24 |
update statutory_documents 12/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address THE MANSE GELLI HYLL PENLLERGAER SWANSEA WALES SA4 9WD |
2013-12-07 |
insert address THE MANSE GELLI HYLL PENLLERGAER SWANSEA SA4 9WD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
2013-11-12 |
update statutory_documents 12/11/13 FULL LIST |
2013-06-25 |
delete address 5 ATLANTIC HAVEN LLANGENNITH SWANSEA WALES SA3 1AH |
2013-06-25 |
insert address THE MANSE GELLI HYLL PENLLERGAER SWANSEA WALES SA4 9WD |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
5 ATLANTIC HAVEN
LLANGENNITH
SWANSEA
SA3 1AH
WALES |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-11-21 |
update statutory_documents 12/11/11 FULL LIST |
2010-12-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-12-10 |
update statutory_documents 12/11/10 FULL LIST |
2010-02-01 |
update statutory_documents 12/11/09 FULL LIST |
2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
THE MANSE GELLIHAUL FARM
PENLLEREGAER
SWANSEA
SA4 9WD |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOUGH / 31/10/2009 |
2009-08-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
6 BLACKTHORN GROVE
CAERLEON
NEWPORT
NP18 3RG |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-18 |
update statutory_documents COMPANY NAME CHANGED
SHORT BACKWARD SQUARE LIMITED
CERTIFICATE ISSUED ON 18/04/02 |
2001-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |