| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIHA GUILFOYLE |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS SABIHA GUILFOYLE |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-07 |
delete address CNWC Y DERYN RHOSFACH CLYNDERWEN DYFED SA66 7JS |
| 2018-01-07 |
insert address HOMELEIGH SPRING GARDENS WHITLAND WALES SA34 0HL |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
CNWC Y DERYN RHOSFACH
CLYNDERWEN
DYFED
SA66 7JS |
| 2017-12-13 |
update statutory_documents SECRETARY APPOINTED MR NOEL CHRISTOPHER GUILFOYLE |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GUILFOYLE |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-29 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-12-27 => 2016-11-13 |
| 2015-10-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents 16/09/15 STATEMENT OF CAPITAL GBP 99 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CNWC ADERYN LLANCOLMAN CLYNDERWEN PEMBROKESHIRE SA66 7JS |
| 2015-01-07 |
insert address CNWC Y DERYN RHOSFACH CLYNDERWEN DYFED SA66 7JS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
CNWC ADERYN LLANCOLMAN
CLYNDERWEN
PEMBROKESHIRE
SA66 7JS |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL GUILFOYLE / 01/12/2014 |
| 2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HORLER / 01/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER GUILFOYLE / 15/06/2012 |
| 2011-12-12 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER GUILFOYLE / 28/01/2010 |
| 2009-08-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
ERMELO, CRESCENT PLACE
PENDEEN
PENZANCE
CORNWALL
TR19 7SQ |
| 2008-12-31 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
CNWC ADERYN
LLANGOLMAN
PEMBROKESHIRE
SA66 7SG |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
ERMELO
CRESCENT PLACE
PENDEEN PENZANCE
CORNWALL TR19 7SQ |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |