Date | Description |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
2023-04-28 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2022-07-07 |
delete address GLYNHIR MAGOR ROAD LANGSTONE NEWPORT NP18 2JX |
2022-07-07 |
insert address SUNNYSIDE LLANVIHANGEL GOBION ABERGAVENNY WALES NP7 9BA |
2022-07-07 |
update registered_address |
2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
GLYNHIR
MAGOR ROAD LANGSTONE
NEWPORT
NP18 2JX |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOS SION JONES / 14/06/2022 |
2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOUISE JONES / 14/06/2022 |
2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE JONES / 14/06/2022 |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOMOS SION JONES / 14/06/2022 |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LOUISE JONES / 14/06/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-12 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-27 |
update statutory_documents 23/07/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-10-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-09-12 |
update statutory_documents 23/07/14 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 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-11-07 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-10-03 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
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 43390 - Other building completion and finishing |
2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 23/07/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 23/07/11 FULL LIST |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents 23/07/10 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LOUISE JONES / 01/10/2009 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMOS SION JONES / 01/10/2009 |
2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LOUISE JONES |
2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES BUILDERS LIMITED |
2009-10-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SION JONES BUILDERS LIMITED |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMOS JONES / 08/05/2007 |
2009-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 08/05/2007 |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
4 WYNCLIFFE GARDENS
PENTWYN
CARDIFF
CF23 7XB |
2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
12 SWINBURNE CLOSE
NEWPORT
GWENT NP19 8HS |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
14 SWINBURNE CLOSE
NEWPORT
NP19 8HS |
2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFFS
SOUTH GLAMORGAN CF14 3LX |
2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
2003-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |