| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
THE BEACHES
GREENFIELD ROAD
PRESTEIGNE
LD8 2AY |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILDGOOSE |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WILDGOOSE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-08-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-05 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-12 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-03 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-04 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-31 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-02-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILDGOOSE / 01/10/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILDGOOSE / 01/10/2010 |
| 2010-02-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILDGOOSE / 29/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN DAVIES / 29/10/2009 |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WILDGOOSE / 29/10/2009 |
| 2009-07-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents ADOPT REP&ACCT/REMUNERATION AGREED 16/03/2007 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-05-24 |
update statutory_documents COMPANY BUSINESS 09/03/07 |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
THE BEECHES
GREENFIELD ROAD
PRESTEIGNE
POWYS LD8 2AY |
| 2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAM
CF11 9RZ |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |