Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
2022-07-31 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-02-16 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2021-02-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID PEARSON / 18/10/2016 |
2016-10-19 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2016-10-19 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-18 => 2016-11-17 |
2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => null |
2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-10-27 |
update statutory_documents 21/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-02-07 |
delete address 17 MUR GWYN CARDIFF UNITED KINGDOM CF14 6NR |
2014-02-07 |
insert address 9 MINAFON RHIWBINA CARDIFF CF14 6SY |
2014-02-07 |
update reg_address_care_of S PEARSON => null |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
9 MINAFON
CARDIFF
CF14 6SY
WALES |
2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
C/O S PEARSON
17 MUR GWYN
CARDIFF
CF14 6NR
UNITED KINGDOM |
2014-01-28 |
update statutory_documents 21/10/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-21 => 2014-07-31 |
2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-24 |
insert sic_code 58120 - Publishing of directories and mailing lists |
2013-06-24 |
update returns_last_madeup_date null => 2012-10-21 |
2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2012-12-12 |
update statutory_documents 21/10/12 FULL LIST |
2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STORM THOLE |
2011-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |