CASTLE QUAY (HEREFORD) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-14 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2022
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 106
2018-06-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-11 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-07 delete address 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS
2017-02-07 insert address 46-48 STATION ROAD LLANISHEN CARDIFF WALES CF14 5LU
2017-02-07 update registered_address
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-15 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-07-07 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-06-07 update statutory_documents 07/04/16 FULL LIST
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 07/06/2016
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016
2016-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-06-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-05-27 update statutory_documents 07/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-31 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address 15A STATION ROAD LLANISHEN CARDIFF WALES CF14 5LS
2014-06-07 insert address 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-06-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-05-13 update statutory_documents 07/04/14 FULL LIST
2014-04-07 delete address COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CF64 4HE
2014-04-07 insert address 15A STATION ROAD LLANISHEN CARDIFF WALES CF14 5LS
2014-04-07 update registered_address
2014-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS CF64 4HE
2013-09-06 update accounts_last_madeup_date 2011-04-30 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-06 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-26 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-24 update account_ref_day 30 => 31
2013-06-24 update account_ref_month 4 => 10
2013-06-24 update accounts_next_due_date 2013-01-31 => 2013-07-31
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86230 - Dental practice activities
2013-06-21 update returns_last_madeup_date 2011-04-07 => 2012-04-07
2013-06-21 update returns_next_due_date 2012-05-05 => 2013-05-05
2013-05-28 update statutory_documents 07/04/13 FULL LIST
2013-01-22 update statutory_documents PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-06-07 update statutory_documents 07/04/12 FULL LIST
2012-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 08/04/2011
2012-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 08/04/2011
2012-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 08/04/2011
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 07/04/11 FULL LIST
2011-01-18 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-19 update statutory_documents 07/04/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 07/04/2010
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/04/2010
2010-01-22 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-02 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-26 update statutory_documents NEW SECRETARY APPOINTED
2006-04-26 update statutory_documents DIRECTOR RESIGNED
2006-04-26 update statutory_documents SECRETARY RESIGNED
2006-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION