| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-06-15 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-28 |
| 2022-06-28 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-28 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-12-07 |
delete address UNIT 3B OCEAN PARK PART GLAS INDUSTRIAL ESTATE CAERPHILLY WALES CF83 8DR |
| 2020-12-07 |
insert address UNIT B PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY WALES CF83 8DR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-03-28 => 2021-06-28 |
| 2020-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2020 FROM
UNIT 3B OCEAN PARK
PART GLAS INDUSTRIAL ESTATE
CAERPHILLY
CF83 8DR
WALES |
| 2020-08-14 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF WALES CF37 5YR |
| 2020-04-07 |
insert address UNIT 3B OCEAN PARK PART GLAS INDUSTRIAL ESTATE CAERPHILLY WALES CF83 8DR |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
HIGHDALE HOUSE 7 CENTRE COURT
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
WALES |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 24/02/2020 |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-03-27 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-29 => 2019-03-28 |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-27 |
update statutory_documents 28/06/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update account_ref_day 29 => 28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 29/06/2017 TO 28/06/2017 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-03-29 |
| 2017-06-22 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2017-02-07 |
delete address NEW HALL FARM PWLLMEYRIC CHEPSTOW MONMOUTHSHIRE |
| 2017-02-07 |
insert address HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF WALES CF37 5YR |
| 2017-02-07 |
insert company_previous_name MACKWORTH GRANGE LIMITED |
| 2017-02-07 |
update name MACKWORTH GRANGE LIMITED => ASPB LIMITED |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WELLS PAUL |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
NEW HALL FARM
PWLLMEYRIC
CHEPSTOW
MONMOUTHSHIRE |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN PALFREY BAILEY |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALL |
| 2017-01-05 |
update statutory_documents COMPANY NAME CHANGED MACKWORTH GRANGE LIMITED
CERTIFICATE ISSUED ON 05/01/17 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-10 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-27 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-17 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 1 => 6 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-03 |
update statutory_documents CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 2013-01-25 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-12 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |