| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
delete source_ip 185.119.173.65 |
| 2023-03-27 |
insert source_ip 77.68.33.135 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA SMITH / 25/11/2018 |
| 2022-09-07 |
delete address UNIT 8 KINGSWOOD INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKESHIRE SA72 4RS |
| 2022-09-07 |
insert address VERULAM HOUSE CLEDDAU BRIDGE BUSINESS PARK LLANION HILL PEMBROKE DOCK WALES SA72 6UP |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
UNIT 8
KINGSWOOD INDUSTRIAL ESTATE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 4RS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038980640002 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 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 |
| 2020-11-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
delete address Unit 8,
Kingswood Trading Estate,
London Road,
Pembroke Dock,
Pembrokeshire,
SA72 4RS |
| 2019-03-22 |
insert email ca..@gmail.com |
| 2019-03-22 |
update primary_contact Unit 8,
Kingswood Trading Estate,
London Road,
Pembroke Dock,
Pembrokeshire,
SA72 4RS => null |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-07-13 |
delete source_ip 95.142.152.194 |
| 2016-07-13 |
insert source_ip 185.119.173.65 |
| 2016-06-02 |
update website_status FlippedRobots => OK |
| 2016-06-02 |
insert index_pages_linkeddomain signspeed.com |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update website_status OK => FlippedRobots |
| 2016-02-02 |
delete source_ip 193.227.106.102 |
| 2016-02-02 |
insert source_ip 95.142.152.194 |
| 2016-02-02 |
update robots_txt_status www.capitalroasters.co.uk: 404 => 200 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-03 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-04-17 |
insert index_pages_linkeddomain t.co |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-16 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2014-01-13 => 2014-12-23 |
| 2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-08-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 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 |
| 2013-02-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY SCOTCHER |
| 2011-01-24 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY SCOTCHER / 12/12/2010 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY SCOTCHER / 16/12/2009 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SCOTCHER |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL SMITH |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SCOTCHER |
| 2009-12-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRAN GNANAKURU |
| 2009-01-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS; AMEND |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS; AMEND |
| 2001-10-18 |
update statutory_documents AMEND RES-99998 X £1 SH 30/12/99 |
| 2001-10-18 |
update statutory_documents RESCINDING 882 ISS 30/12/99 |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-16 |
update statutory_documents S-DIV
21/09/01 |
| 2001-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
UNIT 8 KINGSWOOD INDUSTRIAL
ESTATE, PEMBROKE DOCK
DYFED SA72 4RX |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |