| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_satisfied 11 => 12 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-07-21 |
delete source_ip 178.62.43.13 |
| 2022-07-21 |
insert source_ip 206.189.247.81 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL POSTLE |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MARPLES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ORAM / 29/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ORAM |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MALTINGS GROUP LIMITED |
| 2020-05-05 |
update statutory_documents CESSATION OF DAVID NICHOLAS OWEN WILLIAMS AS A PSC |
| 2020-04-14 |
insert index_pages_linkeddomain maltingsshredding.co.uk |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-04-07 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF UNITED KINGDOM CF24 5EZ |
| 2019-04-07 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF UNITED KINGDOM CF24 5EA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF
CARDIFF
CF24 5EA
UNITED KINGDOM |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
THE MALTINGS EAST TYNDALL STREET
CARDIFF BAY
CARDIFF
CF24 5EZ
UNITED KINGDOM |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FOX |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS |
| 2017-06-08 |
delete address THE MALTINGS EAST TYNDALL STREET CARDIFF CF1 5EA |
| 2017-06-08 |
insert address THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF UNITED KINGDOM CF24 5EZ |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF1 5EA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update num_mort_charges 14 => 15 |
| 2017-04-27 |
update num_mort_outstanding 3 => 4 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
delete alias Maltings Cardiff |
| 2017-02-13 |
delete alias The Maltings Ltd |
| 2017-02-13 |
delete index_pages_linkeddomain twitter.com |
| 2017-02-13 |
delete index_pages_linkeddomain webfactory.co.uk |
| 2017-02-13 |
delete person Morgan Peterson |
| 2017-02-13 |
delete source_ip 176.34.176.190 |
| 2017-02-13 |
delete source_ip 79.125.11.34 |
| 2017-02-13 |
delete source_ip 79.125.116.192 |
| 2017-02-13 |
delete source_ip 46.137.77.213 |
| 2017-02-13 |
insert alias The Maltings Document Storage Solutions Ltd. |
| 2017-02-13 |
insert index_pages_linkeddomain space2b.wales |
| 2017-02-13 |
insert index_pages_linkeddomain themaltingsdss.co.uk |
| 2017-02-13 |
insert source_ip 178.62.43.13 |
| 2017-02-13 |
update robots_txt_status www.themaltings.co.uk: 200 => 404 |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013654510015 |
| 2017-01-08 |
delete source_ip 176.34.119.230 |
| 2017-01-08 |
insert source_ip 176.34.176.190 |
| 2017-01-08 |
update num_mort_charges 13 => 14 |
| 2017-01-08 |
update num_mort_outstanding 5 => 3 |
| 2017-01-08 |
update num_mort_satisfied 8 => 11 |
| 2016-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013654510014 |
| 2016-12-10 |
delete source_ip 46.137.91.176 |
| 2016-12-10 |
insert source_ip 176.34.119.230 |
| 2016-12-10 |
insert source_ip 79.125.11.34 |
| 2016-12-10 |
insert source_ip 79.125.116.192 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-11-03 |
insert person Morgan Peterson |
| 2016-10-06 |
delete source_ip 176.34.119.179 |
| 2016-10-06 |
delete source_ip 54.228.186.112 |
| 2016-10-06 |
insert source_ip 46.137.77.213 |
| 2016-10-06 |
insert source_ip 46.137.91.176 |
| 2016-09-08 |
delete personal_emails ga..@themaltings.co.uk |
| 2016-09-08 |
delete email ga..@themaltings.co.uk |
| 2016-09-08 |
delete source_ip 46.137.86.160 |
| 2016-09-08 |
delete source_ip 54.195.245.2 |
| 2016-09-08 |
delete source_ip 54.228.236.147 |
| 2016-09-08 |
delete source_ip 54.246.83.164 |
| 2016-09-08 |
insert alias The Maltings Ltd |
| 2016-09-08 |
insert source_ip 176.34.119.179 |
| 2016-09-08 |
insert source_ip 54.228.186.112 |
| 2016-09-08 |
insert terms_pages_linkeddomain amazonaws.com |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
delete source_ip 176.34.225.139 |
| 2016-01-09 |
delete source_ip 176.34.184.128 |
| 2016-01-09 |
insert source_ip 46.137.86.160 |
| 2016-01-09 |
insert source_ip 54.195.245.2 |
| 2015-10-26 |
delete source_ip 176.34.224.242 |
| 2015-10-26 |
delete source_ip 54.217.246.244 |
| 2015-10-26 |
insert source_ip 176.34.225.139 |
| 2015-10-26 |
insert source_ip 176.34.184.128 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-31 |
update website_status FailedRobotsLimitReached => OK |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-15 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODSON |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-06 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-04 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-08 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-01 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GOODSON |
| 2008-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1992-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents £ NC 1000/20000
16/05/90 |
| 1990-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 16/05/90 |
| 1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
DEVAMARK LIMITED
CERTIFICATE ISSUED ON 09/04/90 |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 1978-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |