| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059835310004 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059835310001 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CARTER |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROACH |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE CARTER |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LLOYD PARRIS |
| 2017-07-07 |
update num_mort_charges 1 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059835310002 |
| 2017-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059835310003 |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARRIS |
| 2017-05-07 |
delete address 36 CAERAU LANE ELY CARDIFF CF5 5HQ |
| 2017-05-07 |
insert address SUITE 9/10 HOMES HOUSE 253 COWBRIDGE ROAD WEST CARDIFF WALES CF5 5TD |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
36 CAERAU LANE
ELY
CARDIFF
CF5 5HQ |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059835310001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-27 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROACH / 31/10/2011 |
| 2011-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROACH / 31/10/2011 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PARRIS |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHRISTMAS |
| 2009-11-06 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES HEYWOOD CHRISTMAS / 06/11/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
15 STUART TERRACE
TALBOT GREEN
PONTYCLUN
CF72 8AA |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |