| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 2021-04-07 |
insert address 12 CHURCH STREET MONMOUTH GWENT WALES NP25 3BU |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
6 NEW STREET
PONTNEWYDD
CWMBRAN
GWENT
NP44 1EE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, 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 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RHYS ROSSER |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_charges 6 => 7 |
| 2016-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058417370007 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-22 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-07-07 |
delete address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT WALES NP44 1EE |
| 2014-07-07 |
insert address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-24 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete address SUITE 5 BRECON HOUSE LLANTARNAM PARK CWMBRAN NP44 3AB |
| 2013-06-22 |
insert address 6 NEW STREET PONTNEWYDD CWMBRAN GWENT WALES NP44 1EE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN ROSSER |
| 2012-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
SUITE 5 BRECON HOUSE
LLANTARNAM PARK
CWMBRAN
NP44 3AB |
| 2012-06-28 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-08 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RHYS ROSSER / 08/06/2010 |
| 2010-03-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents S366A DISP HOLDING AGM 09/06/06 |
| 2006-06-16 |
update statutory_documents S366A DISP HOLDING AGM 09/06/06 |
| 2006-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |