| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents SECOND FILING OF AP01 FOR MARK BERNARD GULLEY |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2015-05-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2016-06-15 => 2016-11-15 |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-29 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 5 WALK FARM DRIVE CASTLETON CARDIFF WALES CF3 2UY |
| 2014-08-07 |
insert address 5 WALK FARM DRIVE CASTLETON CARDIFF CF3 2UY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-07 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-10-07 |
delete address UNIT B2 LAKEVIEW BUSINESS PARK, LAMBY WAY RUMNEY CARDIFF UNITED KINGDOM CF3 2EP |
| 2013-10-07 |
insert address 5 WALK FARM DRIVE CASTLETON CARDIFF WALES CF3 2UY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
UNIT B2 LAKEVIEW BUSINESS PARK, LAMBY WAY
RUMNEY
CARDIFF
CF3 2EP
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
update num_mort_outstanding 5 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2013-05-28 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH ADDICOTT |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
ANCHOR HOUSE DUMBALLS ROAD
CARDIFF
CF10 5FE
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-15 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK GULLEY |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 18/05/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
CONSTRUCTION HOUSE, DUMBALLS
ROAD, CARDIFF
SOUTH GLAMORGAN
CF10 6JE |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADDICOTT / 28/05/2008 |
| 2008-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |