| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-24 => 2025-01-24 |
| 2023-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-24 => 2024-01-24 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2023-01-24 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-23 => 2022-01-24 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_ref_day 25 => 24 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2021-07-23 |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 25/04/2020 TO 24/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-25 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON LEE O'REILLY / 03/01/2020 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYSTON LEE O'REILLY / 03/01/2020 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGHARAD MORGAN O'REILLY / 03/01/2020 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-25 => 2020-01-25 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-24 => 2019-01-25 |
| 2018-07-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_day 26 => 25 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-25 => 2018-07-24 |
| 2018-04-24 |
update statutory_documents PREVSHO FROM 26/04/2017 TO 25/04/2017 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON LEE O'REILLY / 12/04/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYSTON LEE O'REILLY / 12/04/2018 |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGHARAD MORGAN O'REILLY / 12/04/2018 |
| 2018-03-07 |
update account_ref_day 27 => 26 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-25 |
| 2018-01-25 |
update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-25 => 2018-01-27 |
| 2017-07-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 28 => 27 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-27 => 2017-07-25 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 2017-02-07 |
update account_ref_day 29 => 28 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-29 => 2017-04-27 |
| 2017-01-27 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-23 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON O'REILLY / 21/01/2016 |
| 2015-11-07 |
update num_mort_charges 10 => 11 |
| 2015-11-07 |
update num_mort_outstanding 9 => 10 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068825690011 |
| 2015-06-07 |
delete address 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
| 2015-06-07 |
insert address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-06-07 |
update reg_address_care_of CLYNE & CO => null |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-15 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
C/O CLYNE & CO
23 BARTLETT STREET
CAERPHILLY
MID GLAMORGAN
CF83 1JS |
| 2015-05-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON O'REILLY / 10/05/2015 |
| 2015-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-28 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4DY |
| 2014-08-07 |
insert address 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
| 2014-08-07 |
update reg_address_care_of null => CLYNE & CO |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-08-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
CF37 4DY |
| 2014-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LLANOVER HOUSE LLANOVER ROAD
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
WALES |
| 2014-07-08 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-29 |
| 2014-05-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 30 => 29 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-30 |
| 2014-02-04 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-08-01 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-07-11 |
update statutory_documents 20/04/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-20 => 2012-04-20 |
| 2013-06-21 |
update returns_next_due_date 2012-05-18 => 2013-05-18 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 |
| 2012-07-04 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-05-12 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |