| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMMI HOLDINGS LIMITED |
| 2021-11-05 |
update statutory_documents CESSATION OF METAL INNOVATIONS HOLDINGS PLC AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 68 UNIT 68 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2021-02-07 |
insert address UNIT 68 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
68 UNIT 68 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF
WALES |
| 2020-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL INNOVATIONS HOLDINGS PLC |
| 2020-10-30 |
delete address 68 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2020-10-30 |
insert address 68 UNIT 68 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2020-10-30 |
insert company_previous_name CYMRU COAL LIMITED |
| 2020-10-30 |
update name CYMRU COAL LIMITED => CELTIC MACHINES LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents COMPANY NAME CHANGED CYMRU COAL LIMITED
CERTIFICATE ISSUED ON 09/09/20 |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN THOMAS |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
68 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF
WALES |
| 2020-08-14 |
update statutory_documents CESSATION OF METALLIC MINING LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065007000002 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 07/02/2020 |
| 2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address UNIT 47 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 2019-05-07 |
insert address 68 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
UNIT 47 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 10 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-01-31 |
| 2018-03-26 |
update statutory_documents CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, 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 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2017-01-08 |
update statutory_documents COMPANY RESTORED ON 08/01/2017 |
| 2016-12-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-30 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-09 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MRS MOIRA PETA THOMAS |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065007000002 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-20 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-18 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
UNIT 54 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF |
| 2012-03-08 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 01/03/2012 |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-15 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS |
| 2010-05-04 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
UNIT 5, VALE BUSINESS PARK
LLANDOW
COWBRIDGE
CF71 7PF |
| 2009-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-22 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |