| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-22 => 2023-12-25 |
| 2023-06-22 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 27 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-06-22 |
| 2023-03-22 |
update statutory_documents PREVSHO FROM 26/03/2022 TO 25/03/2022 |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 27/03/2022 TO 26/03/2022 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057631790001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-27 |
| 2019-03-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-03-20 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-06 => 2018-12-28 |
| 2018-03-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-03-06 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-14 => 2017-12-29 |
| 2017-03-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update account_ref_day 30 => 29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-03-14 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-08 |
update returns_last_madeup_date 2015-03-30 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-04-27 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-16 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
| 2015-03-30 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
| 2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-05-07 |
delete address SEARS HOUSE, UNIT 18 ALAMEIN ROAD MORFA INDUSTRIAL ESTATE LANDORE SWANSEA UNITED KINGDOM SA1 2HY |
| 2014-05-07 |
insert address SEARS HOUSE, UNIT 18 ALAMEIN ROAD MORFA INDUSTRIAL ESTATE LANDORE SWANSEA SA1 2HY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-02 |
update statutory_documents 30/03/14 FULL 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 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 |
| 2013-04-29 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents FIRST GAZETTE |
| 2010-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2010-07-22 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEARS / 30/03/2010 |
| 2010-04-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
THE YARD WALTERS STREET
MANSELTON
SWANSEA
SA5 9PL
UNITED KINGDOM |
| 2009-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEARS / 25/06/2009 |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SEARS / 25/06/2009 |
| 2009-04-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM
21 ABERDYBERTHI STREET
HAFOD
SWANSEA
SA1 2LL |
| 2008-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |