| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2023 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-07 |
delete address APARTMENT 3, HERITAGE COAST HOUSE 100 MAIN ROAD OGMORE-BY-SEA BRIDGEND MID GLAMORGAN WALES CF32 0PR |
| 2023-06-07 |
insert address HERITAGE HOUSE MANAGEMENT 100 MAIN ROAD OGMORE-BY-SEA BRIDGEND WALES CF32 0PR |
| 2023-06-07 |
update registered_address |
| 2023-06-03 |
update statutory_documents CESSATION OF IAN RICHARD WILLAN AS A PSC |
| 2023-06-03 |
update statutory_documents CESSATION OF JOHN ARTHUR EVANS AS A PSC |
| 2023-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLAN |
| 2023-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEAWARD WHEATBY / 29/05/2023 |
| 2023-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER HURLEY |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
APARTMENT 3, HERITAGE COAST HOUSE 100 MAIN ROAD
OGMORE-BY-SEA
BRIDGEND
MID GLAMORGAN
CF32 0PR
WALES |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SEAWARD WHEATBY |
| 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 |
| 2022-09-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARTMANN |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 8 VICARAGE GARDENS MARSHFIELD CARDIFF CF3 2PS |
| 2016-09-07 |
insert address APARTMENT 3, HERITAGE COAST HOUSE 100 MAIN ROAD OGMORE-BY-SEA BRIDGEND MID GLAMORGAN WALES CF32 0PR |
| 2016-09-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
8 VICARAGE GARDENS
MARSHFIELD
CARDIFF
CF3 2PS |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD WILLAN |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIR MORGAN |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-14 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 3 HERITAGE COAST HOUSE 100 MAIN ROAD, OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PR |
| 2015-07-07 |
insert address 8 VICARAGE GARDENS MARSHFIELD CARDIFF CF3 2PS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
3 HERITAGE COAST HOUSE 100 MAIN
ROAD, OGMORE-BY-SEA
BRIDGEND
MID GLAMORGAN
CF32 0PR |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
8 VICARAGE GARDENS
MARSHFIELD
CARDIFF
CF3 2PS
WALES |
| 2015-06-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSWALD WHEATLEY |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSWALD WHEATLEY |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OSWALD WHEATLEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-03 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL HARTMANN / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYNMOR THOMAS / 28/05/2012 |
| 2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 24/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER THOMAS / 24/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIR MORGAN / 24/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL HARTMANN / 24/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 24/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYNMOR THOMAS / 24/05/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHEATLEY |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER THOMAS |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER THOMAS LOGGED FORM |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED BRIAN PHILLIPS LOGGED FORM |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR EVANS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MAIR MORGAN LOGGED FORM |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PAUL MARSHALL HARTMANN |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PETER HURLEY |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD GLYNMOR THOMAS |
| 2008-12-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN PHILLIPS |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED MAIR MORGAN |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
100 MAIN ROAD, OGMORE-BY-SEA
BRIDGEND
MID GLAMORGAN
CF32 0PR |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
LOW FELL, CITY
COWBRIDGE
SOUTH GLAMORGAN
CF71 7RW |
| 2007-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
2-4 BUTTRILLS ROAD
BARRY
CF62 8EF |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |