| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete address UNIT7 DYFRIG ROAD IND EST ELY CARDIFF CF5 5AD |
| 2018-04-07 |
insert address UNIT 7, DYFRIG ROAD IND ES,T ELY, CARDIFF. DYFRIG ROAD CARDIFF WALES CF5 5AD |
| 2018-04-07 |
update reg_address_care_of RD ROSSER => null |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
C/O RD ROSSER
UNIT7 DYFRIG ROAD IND EST
ELY
CARDIFF
CF5 5AD |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 2 DYFRIG ROAD IND ESTATE
DYFRIG ROAD
CARDIFF
CF5 5AD
UNITED KINGDOM |
| 2017-03-28 |
update statutory_documents SECRETARY APPOINTED MS GAIL DAWN HUSTWICK |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLETCHLY |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE BLETCHLY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-12 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-30 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT7 DYFRIG ROAD IND EST ELY CARDIFF WALES CF5 5AD |
| 2014-04-07 |
insert address UNIT7 DYFRIG ROAD IND EST ELY CARDIFF CF5 5AD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-15 => 2013-12-31 |
| 2013-06-21 |
delete address UNIT 5 DYFRIG ROAD ELY CARDIFF CF5 5AD |
| 2013-06-21 |
insert address UNIT7 DYFRIG ROAD IND EST ELY CARDIFF WALES CF5 5AD |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update reg_address_care_of null => RD ROSSER |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-15 |
| 2013-06-21 |
update returns_next_due_date 2012-04-12 => 2013-04-12 |
| 2013-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-26 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE MATTEWS |
| 2012-11-12 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE ARTHUR JOHN BLETCHLY |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ARTHUR JOHN BLETCHLY / 09/11/2012 |
| 2012-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE JOHN MATTEWS / 09/11/2012 |
| 2012-06-18 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
UNIT 5 DYFRIG ROAD
ELY
CARDIFF
CF5 5AD |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
PENDRAGON HOUSE FITZALAN COURT
NEWPORT ROAD
CARDIFF
CITY OF CARDIFF
CF24 0BA |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED LAURENCE ARTHUR JOHN BLETCHLY |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT DAVIES |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID ROSSER |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE JOHN MATTHEWS |
| 2011-10-25 |
update statutory_documents SECRETARY APPOINTED WAYNE JOHN MATTEWS |
| 2011-10-25 |
update statutory_documents 07/10/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |