Date | Description |
2024-03-12 |
delete source_ip 52.16.34.137 |
2024-03-12 |
delete source_ip 52.50.180.247 |
2024-03-12 |
delete source_ip 54.220.124.255 |
2024-03-12 |
insert source_ip 34.247.220.110 |
2024-03-12 |
insert source_ip 52.211.172.17 |
2024-03-12 |
insert source_ip 54.171.219.35 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-20 |
delete source_ip 34.255.26.144 |
2023-09-20 |
delete source_ip 52.16.31.230 |
2023-09-20 |
delete source_ip 52.49.109.25 |
2023-09-20 |
insert source_ip 52.16.34.137 |
2023-09-20 |
insert source_ip 52.50.180.247 |
2023-09-20 |
insert source_ip 54.220.124.255 |
2023-08-18 |
delete source_ip 18.203.17.84 |
2023-08-18 |
delete source_ip 52.210.227.182 |
2023-08-18 |
delete source_ip 54.154.203.9 |
2023-08-18 |
insert source_ip 34.255.26.144 |
2023-08-18 |
insert source_ip 52.16.31.230 |
2023-08-18 |
insert source_ip 52.49.109.25 |
2023-07-15 |
delete person Cosmo Hiron |
2023-07-15 |
delete person Liam Ridsdale |
2023-07-15 |
delete person Rajakna Ullah |
2023-07-15 |
delete source_ip 63.33.237.142 |
2023-07-15 |
delete source_ip 54.76.196.109 |
2023-07-15 |
delete source_ip 54.228.135.11 |
2023-07-15 |
insert source_ip 18.203.17.84 |
2023-07-15 |
insert source_ip 52.210.227.182 |
2023-07-15 |
insert source_ip 54.154.203.9 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
2023-04-25 |
delete source_ip 34.252.137.95 |
2023-04-25 |
delete source_ip 52.17.38.83 |
2023-04-25 |
delete source_ip 52.48.153.159 |
2023-04-25 |
insert source_ip 63.33.237.142 |
2023-04-25 |
insert source_ip 54.76.196.109 |
2023-04-25 |
insert source_ip 54.228.135.11 |
2023-04-07 |
update num_mort_charges 5 => 6 |
2023-04-07 |
update num_mort_outstanding 3 => 4 |
2023-03-24 |
delete source_ip 34.250.137.69 |
2023-03-24 |
delete source_ip 52.211.104.93 |
2023-03-24 |
delete source_ip 54.228.167.89 |
2023-03-24 |
insert source_ip 34.252.137.95 |
2023-03-24 |
insert source_ip 52.17.38.83 |
2023-03-24 |
insert source_ip 52.48.153.159 |
2023-02-21 |
delete source_ip 34.240.30.72 |
2023-02-21 |
delete source_ip 34.250.247.146 |
2023-02-21 |
delete source_ip 54.228.175.85 |
2023-02-21 |
insert source_ip 34.250.137.69 |
2023-02-21 |
insert source_ip 52.211.104.93 |
2023-02-21 |
insert source_ip 54.228.167.89 |
2023-01-20 |
delete source_ip 52.48.141.113 |
2023-01-20 |
delete source_ip 54.195.58.65 |
2023-01-20 |
delete source_ip 54.247.96.204 |
2023-01-20 |
insert source_ip 34.240.30.72 |
2023-01-20 |
insert source_ip 34.250.247.146 |
2023-01-20 |
insert source_ip 54.228.175.85 |
2022-12-19 |
delete source_ip 52.214.110.26 |
2022-12-19 |
delete source_ip 54.77.205.191 |
2022-12-19 |
delete source_ip 54.216.141.165 |
2022-12-19 |
insert person Lesley Jawad |
2022-12-19 |
insert person Liam Ridsdale |
2022-12-19 |
insert person Rajakna Ullah |
2022-12-19 |
insert source_ip 52.48.141.113 |
2022-12-19 |
insert source_ip 54.195.58.65 |
2022-12-19 |
insert source_ip 54.247.96.204 |
2022-11-17 |
delete source_ip 34.250.195.65 |
2022-11-17 |
delete source_ip 3.250.250.125 |
2022-11-17 |
delete source_ip 54.170.158.164 |
2022-11-17 |
insert source_ip 52.214.110.26 |
2022-11-17 |
insert source_ip 54.77.205.191 |
2022-11-17 |
insert source_ip 54.216.141.165 |
2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035587980006 |
2022-10-17 |
delete source_ip 34.246.123.239 |
2022-10-17 |
delete source_ip 52.51.222.219 |
2022-10-17 |
delete source_ip 54.171.233.85 |
2022-10-17 |
insert source_ip 34.250.195.65 |
2022-10-17 |
insert source_ip 3.250.250.125 |
2022-10-17 |
insert source_ip 54.170.158.164 |
2022-09-15 |
delete person Craig Carmody |
2022-09-15 |
delete person Lauren Carter |
2022-09-15 |
delete person Roseanne Brown |
2022-09-15 |
delete person Sue Elvin |
2022-09-15 |
delete source_ip 46.137.2.188 |
2022-09-15 |
delete source_ip 54.228.91.36 |
2022-09-15 |
delete source_ip 54.246.168.134 |
2022-09-15 |
insert person Frances Burgess |
2022-09-15 |
insert person Harry Wood |
2022-09-15 |
insert person Karl Hewett |
2022-09-15 |
insert person Matthew Criddle |
2022-09-15 |
insert source_ip 34.246.123.239 |
2022-09-15 |
insert source_ip 52.51.222.219 |
2022-09-15 |
insert source_ip 54.171.233.85 |
2022-09-15 |
update person_title Adam Bush: Export Administrator => Operations Coordinator |
2022-09-15 |
update person_title Chris Johnson: Goods in Manager => Warehouse Manager |
2022-09-15 |
update person_title Sam Bateman: Sales Administrator => Operations Coordinator |
2022-09-07 |
update account_ref_month 8 => 12 |
2022-09-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
2022-08-26 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
2022-07-15 |
delete source_ip 3.248.76.141 |
2022-07-15 |
delete source_ip 52.31.231.140 |
2022-07-15 |
delete source_ip 52.213.39.58 |
2022-07-15 |
insert source_ip 46.137.2.188 |
2022-07-15 |
insert source_ip 54.228.91.36 |
2022-07-15 |
insert source_ip 54.246.168.134 |
2022-06-14 |
delete source_ip 108.129.9.39 |
2022-06-14 |
delete source_ip 52.51.77.245 |
2022-06-14 |
insert source_ip 3.248.76.141 |
2022-06-14 |
insert source_ip 52.213.39.58 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-14 |
delete source_ip 34.248.79.232 |
2022-05-14 |
delete source_ip 34.250.237.251 |
2022-05-14 |
insert source_ip 108.129.9.39 |
2022-05-14 |
insert source_ip 52.51.77.245 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-04-13 |
delete source_ip 34.249.127.204 |
2022-04-13 |
delete source_ip 52.212.53.87 |
2022-04-13 |
delete source_ip 54.73.134.134 |
2022-04-13 |
insert source_ip 34.248.79.232 |
2022-04-13 |
insert source_ip 34.250.237.251 |
2022-04-13 |
insert source_ip 52.31.231.140 |
2022-03-14 |
delete source_ip 34.251.204.251 |
2022-03-14 |
delete source_ip 52.50.110.46 |
2022-03-14 |
delete source_ip 52.214.114.61 |
2022-03-14 |
insert source_ip 34.249.127.204 |
2022-03-14 |
insert source_ip 52.212.53.87 |
2022-03-14 |
insert source_ip 54.73.134.134 |
2022-03-14 |
update robots_txt_status www.hbsupplies.co.uk: 404 => 200 |
2021-10-02 |
delete source_ip 18.200.222.102 |
2021-10-02 |
delete source_ip 34.252.153.121 |
2021-10-02 |
delete source_ip 34.255.224.96 |
2021-10-02 |
insert source_ip 34.251.204.251 |
2021-10-02 |
insert source_ip 52.50.110.46 |
2021-10-02 |
insert source_ip 52.214.114.61 |
2021-09-01 |
delete source_ip 63.32.17.66 |
2021-09-01 |
delete source_ip 34.246.225.75 |
2021-09-01 |
delete source_ip 3.248.155.206 |
2021-09-01 |
insert source_ip 18.200.222.102 |
2021-09-01 |
insert source_ip 34.252.153.121 |
2021-09-01 |
insert source_ip 34.255.224.96 |
2021-07-29 |
delete source_ip 99.81.186.190 |
2021-07-29 |
delete source_ip 52.48.139.30 |
2021-07-29 |
delete source_ip 54.76.9.241 |
2021-07-29 |
insert source_ip 63.32.17.66 |
2021-07-29 |
insert source_ip 34.246.225.75 |
2021-07-29 |
insert source_ip 3.248.155.206 |
2021-06-28 |
delete source_ip 176.34.175.83 |
2021-06-28 |
delete source_ip 99.80.87.30 |
2021-06-28 |
delete source_ip 52.209.42.193 |
2021-06-28 |
insert source_ip 99.81.186.190 |
2021-06-28 |
insert source_ip 52.48.139.30 |
2021-06-28 |
insert source_ip 54.76.9.241 |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
delete source_ip 34.252.85.48 |
2021-05-28 |
delete source_ip 3.248.143.164 |
2021-05-28 |
delete source_ip 52.51.61.80 |
2021-05-28 |
insert source_ip 176.34.175.83 |
2021-05-28 |
insert source_ip 99.80.87.30 |
2021-05-28 |
insert source_ip 52.209.42.193 |
2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2021-04-11 |
delete source_ip 63.34.250.247 |
2021-04-11 |
delete source_ip 52.30.202.255 |
2021-04-11 |
delete source_ip 52.215.22.13 |
2021-04-11 |
insert source_ip 34.252.85.48 |
2021-04-11 |
insert source_ip 3.248.143.164 |
2021-04-11 |
insert source_ip 52.51.61.80 |
2021-02-17 |
delete source_ip 34.254.52.80 |
2021-02-17 |
delete source_ip 52.16.223.219 |
2021-02-17 |
delete source_ip 54.72.90.21 |
2021-02-17 |
insert source_ip 63.34.250.247 |
2021-02-17 |
insert source_ip 52.30.202.255 |
2021-02-17 |
insert source_ip 52.215.22.13 |
2021-01-17 |
delete source_ip 52.17.49.0 |
2021-01-17 |
insert source_ip 34.254.52.80 |
2021-01-17 |
insert source_ip 52.16.223.219 |
2021-01-17 |
insert source_ip 54.72.90.21 |
2021-01-17 |
update robots_txt_status www.hbsupplies.co.uk: 200 => 404 |
2020-10-05 |
delete person Peter French |
2020-10-05 |
insert person Cosmo Hiron |
2020-10-05 |
insert person Joe Baldwin |
2020-10-05 |
update person_title Mike Davies: Goods in Administrator => Purchaser |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2019-08-28 |
delete person Anthony Slade |
2019-08-28 |
delete person Grant Evans |
2019-08-28 |
delete person Harry Stubbington |
2019-08-28 |
delete person Joe Baldwin |
2019-08-28 |
delete person Lesley Jawad |
2019-08-28 |
delete person Louise Lee |
2019-08-28 |
delete person Matthew Criddle |
2019-08-28 |
delete person Michele Kenvin |
2019-08-28 |
delete person Rhian Foster |
2019-08-28 |
delete person Scott Laslett |
2019-08-28 |
insert person Adam Bush |
2019-08-28 |
insert person Craig Carmody |
2019-08-28 |
insert person Janet Wynne |
2019-08-28 |
insert person Roseanne Brown |
2019-08-28 |
insert person Sam Bateman |
2019-08-28 |
update person_title Chris Johnson: Stock Control Manager; Control Manager => Goods in Manager |
2019-08-28 |
update person_title Harriet Evans: Sales Advisor; Account Manager => Account Manager |
2019-08-28 |
update person_title Kirsten Riley: Sales Advisor; Account Manager => Account Manager |
2019-08-28 |
update person_title Lauren Carter: Key Accounts Administrator => Purchaser |
2019-08-28 |
update person_title Peter French: Purchasing Analyst => Purchaser |
2019-08-28 |
update person_title Rosie Lamont: Sales Advisor; Account Manager => Account Manager |
2019-07-07 |
update num_mort_charges 4 => 5 |
2019-07-07 |
update num_mort_satisfied 1 => 2 |
2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035587980005 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2018-12-06 |
delete address UNITS D1-D3 CAPITAL POINT CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PY |
2018-12-06 |
insert address UNIT D1-D4 CAPITAL POINT CAPITAL BUSINESS PARK PARKWAY CARDIFF WALES CF3 2PY |
2018-12-06 |
update registered_address |
2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
UNITS D1-D3 CAPITAL POINT
CAPITAL BUSINESS PARK
PARKWAY
CARDIFF
CF3 2PY |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2018-01-30 |
delete person Elia Robles Garcia |
2017-07-07 |
update account_category MEDIUM => FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2017-05-21 |
insert person Elia Robles Garcia |
2017-05-21 |
update person_title Lauren Carter: Sales Administrator => Key Accounts Administrator |
2017-02-03 |
insert person Anthony Slade |
2017-02-03 |
update person_title Joe Baldwin: Sales Administrator => Sales Advisor; Account Manager |
2017-01-06 |
delete person Mat Williams |
2017-01-06 |
update person_title Scott Laslett: Operations and Logistics Manager => Warehouse & Operations Manager |
2016-11-21 |
insert person Joe Baldwin |
2016-11-21 |
insert person Rhian Foster |
2016-08-28 |
update person_title Chris Johnson: Stock Controller => Stock Control Manager; Control Manager |
2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-07-03 |
delete person Hayley Dyer |
2016-07-03 |
delete person Roseanne Brown |
2016-07-03 |
delete person Russ Fowlkes |
2016-07-03 |
insert person Grant Evans |
2016-07-03 |
insert person Harry Stubbington |
2016-07-03 |
insert person Lauren Carter |
2016-07-03 |
update person_title Kirsten Riley: Key Accounts Administrator => Sales Advisor; Account Manager |
2016-06-17 |
update statutory_documents 06/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
2015-11-05 |
delete address Units D1 - D3 Capital Point
Capital Business Park
Parkway
Cardiff
CF3 2PY
United Kingdom |
2015-11-05 |
delete person Farhan Shafi |
2015-11-05 |
insert address Units D1 - D4 Capital Point
Capital Business Park
Parkway
Cardiff
CF3 2PY
United Kingdom |
2015-11-05 |
insert person Hayley Dyer |
2015-11-05 |
insert person Mat Williams |
2015-11-05 |
insert person Matthew Criddle |
2015-11-05 |
insert person Mike Davies |
2015-11-05 |
insert person Peter French |
2015-11-05 |
insert person Russ Fowlkes |
2015-11-05 |
insert person Scott Laslett |
2015-11-05 |
update person_description Chris Johnson => Chris Johnson |
2015-11-05 |
update person_description Chris Mortimer => Chris Mortimer |
2015-11-05 |
update person_description Roseanne Brown => Roseanne Brown |
2015-11-05 |
update person_description Rosie Lamont => Rosie Lamont |
2015-11-05 |
update person_description Susanne Glasson => Susanne Glasson |
2015-11-05 |
update person_title Chris Mortimer: Warehouse and Logistics Manager => Purchasing Manager |
2015-11-05 |
update person_title Kirsten Riley: Sales Administrator => Key Accounts Administrator |
2015-11-05 |
update person_title Louise Lee: Key Accounts and Export Sales Administrator => Export Sales Administrator |
2015-11-05 |
update person_title Michele Kenvin: Credit Controller; Accounts Administrator => Credit Controller; Accounts Administrator / Credit Controller / Christian Dior; Accounts Administrator |
2015-11-05 |
update primary_contact Units D1 - D3 Capital Point
Capital Business Park
Parkway
Cardiff
CF3 2PY
United Kingdom => Units D1 - D4 Capital Point
Capital Business Park
Parkway
Cardiff
CF3 2PY
United Kingdom |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-28 |
update statutory_documents 06/05/15 FULL LIST |
2015-05-19 |
delete source_ip 46.236.6.226 |
2015-05-19 |
insert source_ip 52.17.49.0 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
2014-06-04 |
update statutory_documents 06/05/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN JOHN GLASSON / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD GLASSON / 01/05/2014 |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH GLASSON / 01/05/2014 |
2014-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALUN JOHN GLASSON / 01/05/2014 |
2013-10-31 |
insert person Farhan Shafi |
2013-10-31 |
insert person Kirsten Riley |
2013-10-31 |
update person_description Harriet Evans => Harriet Evans |
2013-10-31 |
update person_title Harriet Evans: Key Account and Domestic Sales Administrator => Sales Advisor; Account Manager |
2013-10-23 |
delete person Andy Wain |
2013-10-23 |
delete person Louisa Sandover |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
2013-06-23 |
update num_mort_charges 3 => 4 |
2013-06-23 |
update num_mort_outstanding 2 => 3 |
2013-06-21 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
2013-06-21 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
2013-06-01 |
update website_status OK => DNSError |
2013-05-24 |
delete person Rosie Curtis |
2013-05-24 |
insert person Rosie Lamont |
2013-05-24 |
update person_title Harriet Evans: Sales Administrator => Key Account and Domestic Sales Administrator |
2013-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-07-31 |
update statutory_documents 06/05/12 NO CHANGES |
2012-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
2011-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
2011-05-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED JAMES BERNARD GLASSON |
2011-05-11 |
update statutory_documents 06/05/11 FULL LIST |
2011-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-04-08 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 152500 |
2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2010-05-12 |
update statutory_documents 06/05/10 FULL LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN JOHN GLASSON / 06/05/2010 |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH GLASSON / 06/05/2010 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
2007-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
2007-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
2005-05-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
UNIT C10 SPRINGMEADOW BUS PARK
SPRINGMEADOW ROAD RUMNEY
CARDIFF
CF3 8ES |
2004-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2003-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
2002-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/02 |
2002-10-08 |
update statutory_documents £ NC 100000/500000
16/08 |
2002-10-08 |
update statutory_documents CAPITALISE £99900 16/08/02 |
2002-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-05-20 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
1998-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
486 LONDON ROAD
THORNTON HEATH
SURREY CR7 6JB |
1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |