| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 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 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIREEN MARIE GRIFFITHS / 29/01/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIREEN MARIE GRIFFITHS / 29/01/2021 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents CESSATION OF KEVIN WYN GRIFFITHS AS A PSC |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WYN GRIFFITHS / 30/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIREEN MARIE GRIFFITHS / 30/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WYN GRIFFITHS / 30/05/2018 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIREEN MARIE GRIFFITHS / 30/05/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-06 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-08 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072656470002 |
| 2014-07-07 |
delete address THE LAURELS TY NANT ROAD MORGANSTOWN CARDIFF WALES CF15 8LB |
| 2014-07-07 |
insert address THE LAURELS TY NANT ROAD MORGANSTOWN CARDIFF CF15 8LB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-19 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 64 MERTHYR ROAD PONTYPRIDD RHONDDA CYNON TAFF WALES CF37 4DD |
| 2013-12-07 |
insert address THE LAURELS TY NANT ROAD MORGANSTOWN CARDIFF WALES CF15 8LB |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
64 MERTHYR ROAD
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 4DD
WALES |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-30 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
28 HEOL PEN-Y-FOEL
COED Y CWM
PONTYPRIDD
CF37 3DJ
UNITED KINGDOM |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WYN GRIFFITHS / 27/02/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIREEN MARIE GRIFFITHS / 27/02/2012 |
| 2012-01-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/07/2011 |
| 2011-06-01 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |