| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE DALLEY / 10/01/2023 |
| 2023-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS WILLIAM ELWOOD / 10/01/2023 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THOMAS WILLIAM ELWOOD / 18/03/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE DALLEY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DALLEY |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HORSEY |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-05-03 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE DALLEY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELWOOD |
| 2014-05-07 |
delete address 5 HIGH STREET PONTYPRIDD MID GLAMORGAN WALES CF37 1QJ |
| 2014-05-07 |
insert address 5 HIGH STREET PONTYPRIDD MID GLAMORGAN CF37 1QJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-10 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-22 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-05-09 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 2011-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |