| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 1 HIGH STREET CRICKHOWELL POWYS NP8 1BD |
| 2020-12-07 |
insert address THE OLD BANK BEAUFORT STREET CRICKHOWELL WALES NP8 1AD |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
1 HIGH STREET
CRICKHOWELL
POWYS
NP8 1BD |
| 2020-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CATHERINE A WILLIAMS LTD / 17/11/2020 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, 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 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CADOC HERBERT / 19/11/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED GARY MICHAEL YEOMANS |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYES |
| 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 |
| 2013-12-07 |
delete address 1 HIGH STREET CRICKHOWELL POWYS WALES NP8 1BD |
| 2013-12-07 |
insert address 1 HIGH STREET CRICKHOWELL POWYS NP8 1BD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-18 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-06 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CATHERINE A WILLIAMS LTD |
| 2011-11-07 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS |
| 2010-11-11 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
THE OLD RECTORY
LLANVETHERINE
ABERGAVENNY
MONMOUTHSHIRE
NP7 8RG |
| 2010-03-29 |
update statutory_documents SECRETARY APPOINTED CATHERINE A WILLIAMS LTD CATHERINE WILLIAMS |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SPENCER SMITH |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYES / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CADOC HERBERT / 01/10/2009 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
THE OLD RECTORY
LLANVETHERINE
ABERGAVENNY
NP7 8RG |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |