| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLYN CLODE / 02/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
| 2020-08-07 |
insert address 16 LAMBOURNE CRESCENT LLANISHEN CARDIFF WALES CF14 5GF |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
PLYMOUTH CHAMBERS 23 BARTLETT STREET
CAERPHILLY
MID GLAMORGAN
CF83 1JS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-21 => 2017-12-30 |
| 2017-01-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-15 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-08-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-01 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLODE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN WALES CF83 1JS |
| 2014-06-07 |
insert address PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-21 |
update statutory_documents 19/05/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-26 |
delete address 3 MOUNTAIN RD CAERPHILLY CF83 1HG |
| 2013-06-26 |
insert address PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN WALES CF83 1JS |
| 2013-06-26 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
3 MOUNTAIN RD
CAERPHILLY
CF83 1HG |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLODE / 01/01/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLODE / 01/01/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE CLODE / 01/01/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE CLODE / 01/01/2010 |
| 2009-07-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |