| Date | Description |
|---|
| 2024-04-08 |
delete address 24 BRIDGE STREET NEWPORT NP20 4SF |
| 2024-04-08 |
insert address 4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-02 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI ELIZABETH ROWLES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID ROWLES |
| 2021-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-20 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-30 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-01 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-03-16 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 2018-03-07 |
insert address 24 BRIDGE STREET NEWPORT NP20 4SF |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID ROWLES / 19/02/2018 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
24 BRIDGE STREET
NEWPORT
SOUTH WALES
NP20 4SF |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID ROWLES / 19/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 19/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 19/02/2018 |
| 2018-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 19/02/2018 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-02-12 |
delete address 24 BRIDGE STREET NEWPORT GWENT |
| 2016-02-12 |
insert address 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-12 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-13 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
24 BRIDGE STREET
NEWPORT
GWENT |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID ROWLES / 08/01/2016 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 08/01/2016 |
| 2016-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 08/01/2016 |
| 2015-12-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-21 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 24 BRIDGE STREET NEWPORT GWENT WALES |
| 2014-01-07 |
insert address 24 BRIDGE STREET NEWPORT GWENT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-26 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID ROWLES / 04/12/2013 |
| 2013-12-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 04/12/2013 |
| 2013-12-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 04/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-26 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
40 CROWN RISE
LLANFRECHFA
CWMBRAN
NP44 8UQ |
| 2011-10-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID ROWLES / 28/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI ELIZABETH ROWLES / 28/12/2009 |
| 2009-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CERI ELIZABETH ROWLES / 28/12/2009 |
| 2009-09-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
9 BADGERS WOOD CLOSE
BASSALEG
NEWPORT
SOUTH WALES NP10 8SG |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |