| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-06-07 |
delete address THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 2018-06-07 |
insert address 71 RICHARDS TERRACE RICHARDS TERRACE CARDIFF WALES CF24 1RW |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-07 |
insert company_previous_name KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED |
| 2017-09-07 |
update name KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED => CW123 LIMITED |
| 2017-08-15 |
update statutory_documents COMPANY NAME CHANGED KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED
CERTIFICATE ISSUED ON 15/08/17 |
| 2017-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 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 |
| 2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-11 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-29 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-13 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-04 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-08-01 |
update account_ref_day 28 => 30 |
| 2013-08-01 |
update account_ref_month 2 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-03-31 |
| 2013-07-09 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 30/06/2013 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JENKINS |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SUSAN WARBURTON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-04 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-13 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-14 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-08 |
update statutory_documents 04/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN JENKINS |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KTS NOMINEES LIMITED |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KTS SECRETARIES LIMITED |
| 2009-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
SECOND FLOOR (KTS)
33-35 CATHEDRAL ROAD
CARDIFF
CARDIFF CF11 9HB |
| 2005-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |