Date | Description |
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 |