| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 19 PENLLYNIN CARMARTHEN DYFED SA33 5YL |
| 2024-04-07 |
insert address PENLLYNIN FARM LLYSONNEN ROAD CARMARTHEN UNITED KINGDOM SA33 5EH |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ADOLFO RUIZ SANCHEZ |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KARL-HEINZ GERSMANN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUYA SOMA |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULAMBAYAR ERDENEBAT |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-06-08 |
update account_category FULL => SMALL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOROBIN |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCNEFF |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEVERS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED DR ULAMBAYAR ERDENEBAT |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TAKUYA SOMA |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-02 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address PO BOX 19 PENLLYNIN CARMARTHEN DYFED UNITED KINGDOM SA33 5YL |
| 2014-09-07 |
insert address PO BOX 19 PENLLYNIN CARMARTHEN DYFED SA33 5YL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-13 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HUI-SHENG CHEN |
| 2013-08-09 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2012-03-22 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2013-04-19 => 2013-09-03 |
| 2012-08-14 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED PETER BARRY DEVERS |
| 2012-04-20 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED HENDRIK WILLEM TEN BOSCH |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED KRIS ULENS |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED PATRIZIA MARIA CIMBERIO |
| 2012-04-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW THOMAS |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BOND |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE RODRIGUEZ-VILLA |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY CARNIE |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOX |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOULTON BOND / 22/03/2011 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LTC (USA RET) SIDNEY KENT CARNIE / 22/03/2011 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
CLAY SHAW BUTLER
24 LAMMAS STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3AL |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN BEECROFT / 22/03/2011 |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL RODRIGUEZ-VILLA / 22/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNDY UPTON / 22/03/2010 |
| 2009-08-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents ALTER MEMORANDUM 04/07/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED JOSE MANUEL RODRIGUEZ-VILLA |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED FRANK MOULTON BOND |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED LTC (USA RET) SIDNEY KENT CARNIE |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MARK LUNDY UPTON |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED PAUL KEVIN BEECROFT |
| 2008-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER UPTON |
| 2007-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
PENLLYNIN FARM
COLLEGE ROAD
CARMARTHEN
CARMARTHENSHIRE SA33 5EH |
| 2007-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2005-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |