| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/06/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address UNIT 21 CAERWENT ARMY TRAINING ESTATE CAERWENT CALDICOT WALES NP26 5XL |
| 2023-09-07 |
insert address THE OLD HERITAGE BRICKWORK CALDICOT ROAD ROGIET MONMOUTHSHIRE WALES NP26 3TF |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
UNIT 21 CAERWENT ARMY TRAINING ESTATE
CAERWENT
CALDICOT
NP26 5XL
WALES |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STONE / 18/08/2023 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMMA STONE / 18/08/2023 |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON STONE / 18/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-04-11 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-07 |
delete address 2 BISHOP CLOSE CAERWENT CALDICOT MONMOUTHSHIRE NP26 4QS |
| 2019-04-07 |
insert address UNIT 21 CAERWENT ARMY TRAINING ESTATE CAERWENT CALDICOT WALES NP26 5XL |
| 2019-04-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA STONE |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON STONE / 31/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
2 BISHOP CLOSE
CAERWENT
CALDICOT
MONMOUTHSHIRE
NP26 4QS |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA STONE |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENYS COOKE |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-18 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-09 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-05 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-12 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STONE |
| 2010-07-23 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE STONE / 01/04/2010 |
| 2009-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents FIRST GAZETTE |
| 2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM:
CROCKERS ASH HOUSE
CROCKERS ASH
HEREFORDSHIRE HR9 6DS |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |