Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
2022-10-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-16 |
delete source_ip 35.246.6.109 |
2022-08-16 |
insert person Matthew Pearce |
2022-08-16 |
insert person Scott Johnston |
2022-08-16 |
insert source_ip 199.15.163.138 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-07 |
update num_mort_outstanding 2 => 1 |
2021-10-07 |
update num_mort_satisfied 0 => 1 |
2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064098200001 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BENYAMIN / 21/03/2019 |
2019-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE BENYAMIN / 21/03/2019 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update num_mort_charges 1 => 2 |
2018-03-07 |
update num_mort_outstanding 1 => 2 |
2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064098200002 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update num_mort_charges 0 => 1 |
2016-01-07 |
update num_mort_outstanding 0 => 1 |
2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064098200001 |
2015-12-07 |
delete address WORK WALES LTD 4 PELL STREET SWANSEA WALES SA1 3ES |
2015-12-07 |
insert address WORK WALES LTD 4 PELL STREET SWANSEA SA1 3ES |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-11-23 |
update statutory_documents 26/10/15 FULL LIST |
2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JAYNE ADAMS / 22/09/2013 |
2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JAYNE ALLEN / 22/09/2013 |
2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TURNER / 29/07/2015 |
2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE TURNER / 29/07/2015 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 42 MIN Y COED MARGAM PORT TALBOT SA13 2TE |
2015-06-07 |
insert address WORK WALES LTD 4 PELL STREET SWANSEA WALES SA1 3ES |
2015-06-07 |
update registered_address |
2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
42 MIN Y COED
MARGAM
PORT TALBOT
SA13 2TE |
2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-11-20 |
update statutory_documents 26/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-12-11 |
update statutory_documents 26/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-29 |
update statutory_documents 26/10/12 FULL LIST |
2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-10 |
update statutory_documents 26/10/11 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 26/10/10 FULL LIST |
2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents 26/10/09 FULL LIST |
2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JAYNE ADAMS / 26/10/2009 |
2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TURNER / 26/10/2009 |
2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents SECRETARY APPOINTED SOPHIE TURNER |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA ADAMS |
2008-12-29 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
2008-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
42 GLANYMOR PARK DRIVE
LOUGHOR
SWANSEA
SA4 6UQ |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
2007-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |