| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
delete address 261 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5BG |
| 2023-06-07 |
insert address UNIT 9 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6ES |
| 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 |
| 2023-06-07 |
update registered_address |
| 2023-04-30 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2023 FROM
261 HIGH STREET
HENLEY-IN-ARDEN
B95 5BG
ENGLAND |
| 2022-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2022-04-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-06-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR TUDOR GRIFFITH DAVIES |
| 2020-12-31 |
update statutory_documents CESSATION OF GWYN TOMOS DAVIES AS A PSC |
| 2020-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODRI ALEXANDER DAVIES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-06-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address 3 BEACON STREET PONTCANNA CARDIFF CF11 9QD |
| 2018-10-07 |
insert address 261 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5BG |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
3 BEACON STREET
PONTCANNA
CARDIFF
CF11 9QD |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-18 |
update statutory_documents FIRST GAZETTE |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-12-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-11-04 |
update statutory_documents 29/07/15 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 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 BEACON STREET PONTCANNA CARDIFF WALES CF11 9QD |
| 2014-09-07 |
insert address 3 BEACON STREET PONTCANNA CARDIFF CF11 9QD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-28 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-22 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
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 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
insert company_previous_name STUDIO DAVIES LIMITED |
| 2013-06-21 |
update name STUDIO DAVIES LIMITED => CADOC LIMITED |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents COMPANY NAME CHANGED STUDIO DAVIES LIMITED
CERTIFICATE ISSUED ON 31/07/12 |
| 2012-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-23 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
HOME FARM THE HENDRE
MONMOUTH
NP25 5HH |
| 2010-12-15 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN TOMOS DAVIES / 29/07/2010 |
| 2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RHODRI ALEXANDER DAVIES |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN DAVIES |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-08-30 |
update statutory_documents COMPANY NAME CHANGED FATHOM & TOIL LIMITED
CERTIFICATE ISSUED ON 02/09/08 |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |