| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID UNDERWOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-04-27 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category DORMANT => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES PAYNE |
| 2016-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-08-07 |
delete address 9 WHITECROSS STREET MONMOUTH GWENT NP25 3BY |
| 2016-08-07 |
insert address WYASTONE BUSINESS PARK GANAREW MONMOUTHSHIRE NP25 3SR |
| 2016-08-07 |
update reg_address_care_of HONEYWELL (MONMOUTH) LTD => null |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED DARRYL JOHN SMITH |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES UNDERWOOD |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SIMON HARRIS |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MARK BRODIE |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED PAUL WESLEY SIMPSON |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED PAULINE AIRD |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
C/O HONEYWELL (MONMOUTH) LTD
9 WHITECROSS STREET
MONMOUTH
GWENT
NP25 3BY |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BUTLER |
| 2016-01-08 |
update returns_last_madeup_date 2015-06-16 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2016-07-14 => 2016-12-30 |
| 2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-09-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-03 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 9 WHITECROSS STREET MONMOUTH GWENT WALES NP25 3BY |
| 2014-08-07 |
insert address 9 WHITECROSS STREET MONMOUTH GWENT NP25 3BY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-08 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address C/O THE ROBERT DAVIES PARTNERSHIP LLP WENTWOOD HOUSE, LANGSTONE BUSINESS VILLAGE PRIORY ROAD NEWPORT WALES NP18 2HJ |
| 2014-03-07 |
insert address 9 WHITECROSS STREET MONMOUTH GWENT WALES NP25 3BY |
| 2014-03-07 |
update reg_address_care_of null => HONEYWELL (MONMOUTH) LTD |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
C/O THE ROBERT DAVIES PARTNERSHIP LLP WENTWOOD HOUSE, LANGSTONE BUSINESS VILLAGE
PRIORY ROAD
NEWPORT
NP18 2HJ
WALES |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANK OLIVER BUTLER |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE TERESA JONES |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION TUDUR |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-16 => 2014-03-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-07-25 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-18 |
update statutory_documents FIRST GAZETTE |
| 2012-09-30 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |