| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WOODLAND |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-22 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RIDGWELL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-18 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-20 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-21 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-12-23 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES EDWARD LLOYD RIDGWELL / 22/12/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS GEORGE RIDGWELL / 22/12/2011 |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HARRIS |
| 2011-06-23 |
update statutory_documents SECRETARY APPOINTED MRS LISA WOODLAND |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GRAY |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-29 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WAITE |
| 2010-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-18 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOHN WAITE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA RIDGWELL |
| 2009-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
VIADUCT WORKS
CRUMLIN ROAD
CRUMLIN
GWENT NP11 4PL |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/97 FROM:
GWALIA WORKS
FACTORY ROAD
BRYNMAWR
GWENT NP3 4DP |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 1996-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS |
| 1989-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents 01/01/00 AMEND |
| 1988-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
16 ST ANDREWS CRESCENT
CARDIFF CF13RD |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 270587 |
| 1987-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-05 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-19 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1987-01-19 |
update statutory_documents *********************** ******** |
| 1987-01-12 |
update statutory_documents COMPANY NAME CHANGED
RUSHNEAT LIMITED
CERTIFICATE ISSUED ON 12/01/87 |
| 1986-12-18 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1986-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |