| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2016-01-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-12-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 44 HAMILTON TERRACE MILFORD HAVEN DYFED WALES SA73 3JP |
| 2014-09-07 |
insert address 44 HAMILTON TERRACE MILFORD HAVEN DYFED SA73 3JP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-01-07 |
delete address 74 HIGH STREET FISHGUARD DYFED WALES SA65 9AU |
| 2014-01-07 |
insert address 44 HAMILTON TERRACE MILFORD HAVEN DYFED WALES SA73 3JP |
| 2014-01-07 |
update reg_address_care_of PRITCHARD & CO. => null |
| 2014-01-07 |
update registered_address |
| 2013-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2013 FROM
C/O PRITCHARD & CO.
74 HIGH STREET
FISHGUARD
DYFED
SA65 9AU
WALES |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBINO CAMPOS QUINTEIRO |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-13 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address PEMBROKESHIRE HOUSE MILFORD MARINA MILFORD HAVEN SA73 3AF |
| 2013-06-23 |
delete sic_code 0501 - Fishing |
| 2013-06-23 |
insert address 74 HIGH STREET FISHGUARD DYFED WALES SA65 9AU |
| 2013-06-23 |
insert sic_code 03110 - Marine fishing |
| 2013-06-23 |
update reg_address_care_of null => PRITCHARD & CO. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
PEMBROKESHIRE HOUSE
MILFORD MARINA
MILFORD HAVEN
SA73 3AF |
| 2012-10-18 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBINO CAMPOS QUINTEIRO / 14/08/2012 |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 30/12/10 STATEMENT OF CAPITAL GBP 2330001 |
| 2010-11-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-27 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBINO CAMPOS BARCIELA / 01/01/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBINO CAMPOS QUINTEIRO / 01/01/2010 |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/06 |
| 2006-08-17 |
update statutory_documents £ NC 1000/1000000
15/0 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |