Date | Description |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BERNARD / 01/10/2016 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-06-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_day 31 => 30 |
2019-10-07 |
update account_ref_month 10 => 9 |
2019-10-07 |
update accounts_next_due_date 2020-07-31 => 2020-06-30 |
2019-09-26 |
update statutory_documents CURRSHO FROM 31/10/2019 TO 30/09/2019 |
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 |
2019-07-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, 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 |
2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-05-13 |
delete address UNIT 3B NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ |
2016-05-13 |
insert address C/O RCD UTILITY SERVICES LTD UNIT 3B NEPTUNE COURT VANGUARD WAY CARDIFF SOUTH GLAM WALES CF24 5PJ |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-13 |
update reg_address_care_of RCD CONTRACTOR'S LTD => null |
2016-05-13 |
update registered_address |
2016-04-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
C/O RCD CONTRACTOR'S LTD
UNIT 3B NEPTUNE COURT, VANGUARD WAY
CARDIFF
CF24 5PJ |
2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
2015-10-15 |
update statutory_documents 10/10/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
2014-10-14 |
update statutory_documents 10/10/14 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 |
2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address UNIT 3B NEPTUNE COURT, VANGUARD WAY CARDIFF WALES CF24 5PJ |
2013-11-07 |
insert address UNIT 3B NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-10-14 |
update statutory_documents 10/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2012-10-18 |
update statutory_documents 10/10/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 10/10/11 FULL LIST |
2011-06-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
WINDWARD TERMINAL, ATLANTIC WAY
BARRY
VALE OF GLAMORGAN
CF63 3RA |
2010-11-25 |
update statutory_documents 10/10/10 FULL LIST |
2010-08-13 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 10/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD / 10/10/2009 |
2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2008-09-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
LOWER COSMESTON FARM, LAVERNOCK
ROAD, PENARTH
GLAMORGAN
CF63 5UP |
2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
2006-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |