| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PARSONS |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 2023-10-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SWANEY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES CUDDINGTON |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES COLLINS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEPHERD |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BARTON |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JOY SWANEY |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BURR |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HOWARTH |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON CHATTLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES COLLINS |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CRAIGHEAD |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-10-01 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-10-29 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-11-23 => 2016-10-29 |
| 2015-10-16 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-29 |
update statutory_documents ADOPT ARTICLES 18/04/2015 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-07 |
update statutory_documents 26/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-04 |
update statutory_documents 26/10/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-01 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CRAIGHEAD / 30/03/2011 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 25/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 16/11/2010 |
| 2010-10-29 |
update statutory_documents 26/10/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-26 |
update statutory_documents ALTER ARTICLES 15/04/2010 |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents 26/10/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CRAIGHEAD / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAGER SHEPHERD / 26/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 26/10/2009 |
| 2009-03-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08 |
| 2008-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM CRAIGHEAD |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HAIGH |
| 2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07 |
| 2007-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |