| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD COURTNEY JOHN / 01/03/2020 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-07 |
delete address JENKINS ROAD NEATH ABBEY BUSINESS PARK SKEWEN NEATH SA10 7GA |
| 2022-09-07 |
insert address NIDUM HOUSE NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH WALES SA10 7DR |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
JENKINS ROAD NEATH ABBEY BUSINESS PARK
SKEWEN
NEATH
SA10 7GA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065586230003 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents CESSATION OF KEITH WAKLEY AS A PSC |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD COURTNEY JOHN |
| 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 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-19 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-28 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD COURTNEY JOHN |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WALTERS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-17 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-04-30 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-04-28 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-22 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMLYN WALTERS / 01/10/2009 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE JOHN |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 09/07/08 |
| 2008-07-22 |
update statutory_documents GBP NC 1000/100000
09/07/2008 |
| 2008-07-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH WAKLEY |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED KEITH JOHN WALTERS |
| 2008-07-21 |
update statutory_documents SECRETARY APPOINTED CHRISTINE JOHN |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANVILLE EDWARDS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |