| Date | Description |
|---|
| 2023-04-07 |
delete address 9 THOMASVILLE CAERPHILLY WALES CF83 2RE |
| 2023-04-07 |
insert address 454 ALTAIR HOUSE, FALCON DRIVE., CARDIFF 454 ALTAIR HOUSE FALCON DRIVE CARDIFF WALES CF10 4RH |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
9 THOMASVILLE
CAERPHILLY
CF83 2RE
WALES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-03-07 |
delete address GREENWAYS WATERLOO, MACHEN CAERPHILLY WALES CF83 8NJ |
| 2018-03-07 |
insert address 9 THOMASVILLE CAERPHILLY WALES CF83 2RE |
| 2018-03-07 |
update registered_address |
| 2018-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 22/01/2018 |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
GREENWAYS WATERLOO, MACHEN
CAERPHILLY
CF83 8NJ
WALES |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER LEWIS / 22/01/2018 |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER LEWIS / 22/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
delete address 52 WILLIAM STREET TRETHOMAS CAERPHILLY CARDIFF CAERPHILLY CF83 8FX |
| 2017-01-08 |
insert address GREENWAYS WATERLOO, MACHEN CAERPHILLY WALES CF83 8NJ |
| 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 |
| 2017-01-08 |
update registered_address |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
52 WILLIAM STREET
TRETHOMAS CAERPHILLY
CARDIFF
CAERPHILLY
CF83 8FX |
| 2016-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 07/12/2016 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER LEWIS / 07/12/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS BARLOW |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-30 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 52 WILLIAM STREET TRETHOMAS CAERPHILLY CARDIFF CAERPHILLY WALES CF83 8FX |
| 2014-06-07 |
insert address 52 WILLIAM STREET TRETHOMAS CAERPHILLY CARDIFF CAERPHILLY CF83 8FX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-06-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-05-05 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-09 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-14 |
update statutory_documents 29/09/13 STATEMENT OF CAPITAL GBP 988.00 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079842130001 |
| 2013-06-25 |
insert sic_code 11050 - Manufacture of beer |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY PRESCOTT |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY PRESCOTT |
| 2013-03-21 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BARLOW |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BARLOW |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |