| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
delete address PINECROFT, CLOS DULAIS LLANGYBI LAMPETER DYFED SA48 8NB |
| 2020-04-07 |
insert address HAFOD Y GAN CAERAM CWMANN LAMPETER WALES SA48 8ES |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
PINECROFT, CLOS DULAIS
LLANGYBI
LAMPETER
DYFED
SA48 8NB |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALED JONES EVANS |
| 2020-03-10 |
update statutory_documents CESSATION OF WAYNE LLOYD WILLIAMS AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE WILLIAMS |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROYSTON JENKINS |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALED JONES EVANS |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN LLEWELYN WILLIAMS |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DAVIES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-12 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-24 |
update statutory_documents 14/04/15 NO MEMBER 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-23 |
update statutory_documents 14/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-04-15 |
update statutory_documents 14/04/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents 14/04/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents 14/04/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-18 |
update statutory_documents 14/04/10 NO MEMBER LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALED JONES EVANS / 14/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY EVANS DAVIES / 14/04/2010 |
| 2010-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE LLOYD WILLIAMS / 14/04/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/09 |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/08 |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
37 PENBRYN
LAMPETER
CEREDIGION
SA48 7EY |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/06 |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |