| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH PRICE / 20/09/2023 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH PRICE / 20/09/2023 |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE PRICE / 20/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address PENGARN FARM LIBANUS BRECON POWYS WALES LD3 8NR |
| 2020-12-07 |
insert address THE USK GUEST HOUSE TALYBONT-ON-USK BRECON WALES LD3 7JE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
PENGARN FARM LIBANUS
BRECON
POWYS
LD3 8NR
WALES |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH PRICE / 14/05/2018 |
| 2018-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE PRICE / 14/05/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL |
| 2016-07-07 |
insert address PENGARN FARM LIBANUS BRECON POWYS WALES LD3 8NR |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1DL |
| 2015-11-07 |
update num_mort_charges 4 => 5 |
| 2015-11-07 |
update num_mort_outstanding 4 => 3 |
| 2015-11-07 |
update num_mort_satisfied 0 => 2 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052362450005 |
| 2015-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-07 |
delete address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN WALES CF48 1DL |
| 2015-10-07 |
insert address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 3A EFI INDUSTRIAL ESTATE BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN WALES CF47 8RB |
| 2015-04-07 |
insert address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN WALES CF48 1DL |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
3A EFI INDUSTRIAL ESTATE
BRECON ROAD
MERTHYR TYDFIL
MID GLAMORGAN
CF47 8RB
WALES |
| 2015-01-07 |
delete address TIR GRAS, CWM GLO ROAD HEOL GERRIG MERTHYR TYDFIL MID GLAMORGAN CF48 1RR |
| 2015-01-07 |
insert address 3A EFI INDUSTRIAL ESTATE BRECON ROAD MERTHYR TYDFIL MID GLAMORGAN WALES CF47 8RB |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
TIR GRAS, CWM GLO ROAD
HEOL GERRIG
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1RR |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-15 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-12-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-11-26 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 6321 - Other supporting land transport |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEIGH PRICE / 20/09/2010 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE PRICE / 20/09/2010 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
44 LLWYN YR EOS GROVE
BRADLEY GARDENS
MERTHYR TYDFIL
MID GLAMORGAN CF47 0GD |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |