| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-03-18 |
| 2023-12-18 |
update statutory_documents PREVSHO FROM 27/03/2023 TO 26/03/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-22 => 2023-12-27 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-03-22 |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-05-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-06-07 |
delete address 77 BUTE STREET, TREORCHY TREORCHY MID GLAMORGAN CF42 6AH |
| 2020-06-07 |
insert address UNIT 35 YNYSWEN INDUSTRIAL ESTATE TREORCHY WALES CF42 6EP |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-18 => 2020-12-28 |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
77 BUTE STREET, TREORCHY
TREORCHY
MID GLAMORGAN
CF42 6AH |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-05-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-18 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINSEY / 30/10/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR HANNAH KINSEY / 30/10/2019 |
| 2019-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR HANNAH KINSEY / 30/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KINSEY / 29/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR HANNAH KINSEY / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KINSEY / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIR KINSEY / 29/10/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-14 => 2019-12-29 |
| 2019-01-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-14 |
| 2018-12-14 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-30 |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-28 |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050913850002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-17 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-21 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-02 => 2012-04-02 |
| 2013-06-21 |
update returns_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-05-31 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-07-25 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIR KINSEY / 06/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINSEY / 06/10/2009 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |