| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN ROBERTS |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DRUMMOND MAURICE DURRANT FIELD / 16/11/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW MARK BARNES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR. DRUMMONF MAURICE DURRANT FIELD |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN JOSEPH / 18/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DRUMMONF MAURICE DURRANT FIELD / 20/11/2017 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED PARKER |
| 2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR JEREMY DAVID KENWARD |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SINNOTT |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED PARKER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY DAVID KENWARD |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-18 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-12 |
update statutory_documents ALTER ARTICLES 21/11/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLOYD HUMPHREYS |
| 2014-08-19 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MAUNDERS |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-23 |
update statutory_documents 11/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents 11/08/12 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents 11/08/10 NO MEMBER LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BRUCE PARKER / 11/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE SINNOTT / 11/08/2010 |
| 2010-03-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED DR BARRY MARTIN MAUNDERS |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED NEVILLE JOHN BRUCE GODWIN |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEIGH |
| 2009-10-19 |
update statutory_documents 11/08/09 NO MEMBER LIST |
| 2008-12-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/08 |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUMPHREYS |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/07 |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |