| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
delete address CASTLE COTTAGE, BOUGHROOD BRECON POWYS LD3 0YH |
| 2022-01-07 |
insert address BRYNHYFRYD LLYSWEN BRECON WALES LD3 0UR |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
CASTLE COTTAGE, BOUGHROOD
BRECON
POWYS
LD3 0YH |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN DAVID HORNER / 13/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DEBORAH HORNER / 13/12/2021 |
| 2021-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DEBORAH HORNER / 13/12/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN DAVID HORNER |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-20 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-27 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-08-02 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY HORNER / 20/06/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DEBORAH HORNER / 20/06/2012 |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |