| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY RHYS DAVIES / 03/05/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES LANGLEY DAVIES / 03/05/2023 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIGHMEAD HOLDINGS LIMITED / 03/05/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2022-08-07 |
insert address SUITE 6, 13 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
18 WINDSOR PLACE
CARDIFF
CF10 3BY
WALES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHMEAD HOLDINGS LIMITED |
| 2020-01-17 |
update statutory_documents CESSATION OF LANGLEY JOHN DAVIES AS A PSC |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 20/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY RHYS DAVIES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 02/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 02/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 02/05/2018 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address 18 WINDSOR PLACE WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2018-05-10 |
insert address 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2018-05-10 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-05-10 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
18 WINDSOR PLACE WINDSOR PLACE
CARDIFF
CF10 3BY
WALES |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-01-15 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES DAVIES / 01/10/2017 |
| 2017-09-07 |
delete address UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT WALES NP10 8UL |
| 2017-09-07 |
insert address 18 WINDSOR PLACE WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE POCOCK |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
UNIT 6 THE COURTYARD
IMPERIAL PARK
NEWPORT
GWENT
NP10 8UL
WALES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-27 |
insert company_previous_name ST LAWRENCE CONSULTANCY LIMITED |
| 2017-04-27 |
update name ST LAWRENCE CONSULTANCY LIMITED => PRINCIPALITY PROPERTIES (UK) LIMITED |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MILES DAVIES |
| 2017-03-04 |
update statutory_documents COMPANY NAME CHANGED ST LAWRENCE CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 04/03/17 |
| 2017-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-31 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 10/08/2015 |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 10/08/2015 |
| 2016-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 |
| 2015-10-08 |
delete address 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 2015-10-08 |
insert address UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT WALES NP10 8UL |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
3 LINKS COURT FORTRAN ROAD
ST MELLONS
CARDIFF
CF3 0LT |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-09 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-14 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-14 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-05-13 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update account_ref_day 29 => 31 |
| 2013-06-21 |
update account_ref_month 2 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-28 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-04-24 |
update statutory_documents COMPANY NAME CHANGED ST LAWRENCE PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/04/12 |
| 2012-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED KAREN DAVIES |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED LANGLEY JOHN DAVIES |
| 2011-08-19 |
update statutory_documents SECRETARY APPOINTED JANE POCOCK |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL |
| 2011-08-11 |
update statutory_documents COMPANY NAME CHANGED MANDACO 682 LIMITED
CERTIFICATE ISSUED ON 11/08/11 |
| 2011-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |