| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-31 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents PREVEXT FROM 30/10/2021 TO 31/10/2021 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-17 |
update statutory_documents ADOPT ARTICLES 07/01/2022 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL STEVENS |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA ELIZABETH JOSLIN |
| 2022-05-11 |
update statutory_documents CESSATION OF ANNA GAYNOR STEVENS AS A PSC |
| 2022-05-11 |
update statutory_documents CESSATION OF PAUL SPENCER STEVENS AS A PSC |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058058540002 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058058540003 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LARA ELIZABETH STEVENS / 12/05/2012 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-10-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-24 => 2019-07-30 |
| 2018-11-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update account_ref_day 31 => 30 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2018-10-24 |
| 2018-07-24 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 10 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-07-31 |
| 2018-01-31 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA GAYNOR STEVENS |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SPENCER STEVENS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZABETH STEVENS / 12/05/2012 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-31 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER STEVENS / 10/04/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER STEVENS / 08/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-04-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2015-03-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 04/05/14 FULL LIST |
| 2015-03-05 |
update statutory_documents COMPANY RESTORED ON 05/03/2015 |
| 2014-12-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-11-07 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-01 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA GAYNOR STEVENS / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZABETH STEVENS / 30/09/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER STEVENS / 30/09/2013 |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-11-26 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 2010-09-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-10-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 03/05/2009 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
FURZE BANK
34 HANOVER STREET
SWANSEA
WEST GLAM
SA1 6BA |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2009-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
FURZE BANK
34 HANOVER STREET
SWANSEA
SA1 6BA |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |