Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2019-12-07 |
delete address NOUVEAU HIGHWALLS ROAD DINAS POWYS VALE OF GLAMORGAN CF64 4AJ |
2019-12-07 |
insert address GWENU EVA TERRACE FERRYSIDE WALES SA17 5TD |
2019-12-07 |
update registered_address |
2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
NOUVEAU HIGHWALLS ROAD
DINAS POWYS
VALE OF GLAMORGAN
CF64 4AJ |
2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAVARD WILLIAMS / 17/09/2019 |
2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH HAVARD WILLIAMS / 17/09/2019 |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-05 |
update statutory_documents SECRETARY APPOINTED MRS GWYNETH EILEEN WILLIAMS |
2015-10-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete sic_code 99999 - Dormant Company |
2015-09-07 |
insert sic_code 98000 - Residents property management |
2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-08-04 |
update statutory_documents 18/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-24 |
update statutory_documents 18/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2012-10-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-01 |
update statutory_documents 18/07/12 FULL LIST |
2012-02-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-02 |
update statutory_documents 18/07/11 FULL LIST |
2010-10-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 18/07/10 FULL LIST |
2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAVARD WILLIAMS / 18/07/2010 |
2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents 18/07/09 FULL LIST |
2009-11-17 |
update statutory_documents FIRST GAZETTE |
2009-05-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED |
2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL |
2008-07-30 |
update statutory_documents DIRECTOR APPOINTED KEITH HAVARD WILLIAMS |
2007-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |