| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT EDWARD LATTER |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT EDWARD LATTER |
| 2022-01-14 |
update statutory_documents CESSATION OF GARY KENNETH JONES AS A PSC |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JONES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-20 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH JONES / 05/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY SAMRA / 05/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 05/10/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY KENNETH JONES / 05/10/2020 |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 05/10/2020 |
| 2020-08-06 |
update statutory_documents CESSATION OF THOMAS ROBERT EDWARD LATTER AS A PSC |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LATTER |
| 2020-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 18/06/2020 |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 18/06/2020 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 18/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH JONES / 25/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 25/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY SAMRA / 25/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 25/06/2020 |
| 2020-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 25/06/2020 |
| 2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY KENNETH JONES |
| 2020-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNE MOFFETT |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TYRRELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY KENNETH JONES |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN TYRRELL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2019-11-30 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_ref_day 30 => 28 |
| 2018-12-07 |
update account_ref_month 6 => 2 |
| 2018-11-19 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 28/02/2019 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 11/07/2018 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY SAMRA / 11/07/2018 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 11/07/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 11/07/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-07 |
delete address 74 HIGH STREET FISHGUARD DYFED SA65 9AU |
| 2017-07-07 |
insert address 45 HIGH STREET HAVERFORDWEST SA61 2BP |
| 2017-07-07 |
update registered_address |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
74 HIGH STREET
FISHGUARD
DYFED
SA65 9AU |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTINEAU |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE MOFFATT / 23/11/2015 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE MOFFATT |
| 2015-08-13 |
delete address 74 HIGH STREET FISHGUARD DYFED WALES SA65 9AU |
| 2015-08-13 |
insert address 74 HIGH STREET FISHGUARD DYFED SA65 9AU |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-02 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 74 HIGH STREET LOWER TOWN FISHGUARD PEMBROKESHIRE SA65 9AU |
| 2014-12-07 |
insert address 74 HIGH STREET FISHGUARD DYFED WALES SA65 9AU |
| 2014-12-07 |
update reg_address_care_of (C/O) => null |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
C/O (C/O)
74 HIGH STREET
LOWER TOWN
FISHGUARD
PEMBROKESHIRE
SA65 9AU |
| 2014-08-07 |
delete address 31 OLD NEWPORT ROAD LOWER TOWN FISHGUARD PEMBROKESHIRE SA65 9NA |
| 2014-08-07 |
insert address 74 HIGH STREET LOWER TOWN FISHGUARD PEMBROKESHIRE SA65 9AU |
| 2014-08-07 |
update reg_address_care_of null => (C/O) |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
31 OLD NEWPORT ROAD
LOWER TOWN
FISHGUARD
PEMBROKESHIRE
SA65 9NA |
| 2014-07-25 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-12 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JAMRA / 12/07/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |