| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address ARFOR BEACH PARADE ABERAERON CEREDIGION SA46 0BE |
| 2020-12-07 |
insert address MINFOR BEACH PARADE ABERAERON WALES SA46 0BE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
ARFOR BEACH PARADE
ABERAERON
CEREDIGION
SA46 0BE |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 40 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EVANS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MENNA HEULYN ROBERTS / 06/07/2018 |
| 2018-07-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWESTY'R HARBWR CYF |
| 2018-07-11 |
update statutory_documents CESSATION OF GLYN HEULYN ROBERTS AS A PSC |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-27 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-26 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-09 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 32.00 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ARFOR BEACH PARADE ABERAERON CEREDIGION WALES SA46 0BE |
| 2014-04-07 |
insert address ARFOR BEACH PARADE ABERAERON CEREDIGION SA46 0BE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-26 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-23 |
update statutory_documents ADOPT ARTICLES 13/01/2014 |
| 2014-01-23 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-08 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |