| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JIM GOURLAY |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-25 |
delete about_pages_linkeddomain theoriginalwordsmith.co.uk |
| 2021-09-25 |
delete contact_pages_linkeddomain safetynetdigital.com |
| 2021-09-25 |
delete contact_pages_linkeddomain theoriginalwordsmith.co.uk |
| 2021-09-25 |
delete index_pages_linkeddomain safetynetdigital.com |
| 2021-09-25 |
delete index_pages_linkeddomain theoriginalwordsmith.co.uk |
| 2021-09-25 |
delete management_pages_linkeddomain theoriginalwordsmith.co.uk |
| 2021-09-25 |
insert about_pages_linkeddomain kriesi.at |
| 2021-09-25 |
insert address Evets House
Station Rd
Chepstow
NP16 5PB
United Kingdom |
| 2021-09-25 |
insert contact_pages_linkeddomain kriesi.at |
| 2021-09-25 |
insert index_pages_linkeddomain kriesi.at |
| 2021-09-25 |
insert management_pages_linkeddomain kriesi.at |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-12-10 |
insert contact_pages_linkeddomain safetynetdigital.com |
| 2018-12-10 |
insert index_pages_linkeddomain safetynetdigital.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-15 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-27 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 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 |
| 2013-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-03 |
delete source_ip 217.8.240.18 |
| 2013-06-03 |
insert source_ip 176.32.230.6 |
| 2013-01-22 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-03 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ARTHUR LOVETT / 02/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HORTON / 02/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLARKE / 02/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CLARKE / 02/02/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 02/02/2010 |
| 2009-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ARTHUR LOVETT |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/05 |
| 2005-12-28 |
update statutory_documents £ NC 100/50000
07/12/ |
| 2005-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents £ IC 78/67
31/03/01
£ SR 11@1=11 |
| 2001-05-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents £ IC 89/78
30/04/00
£ SR 11@1=11 |
| 2000-05-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/04/00 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents £ IC 100/89
31/03/00
£ SR 11@1=11 |
| 2000-03-24 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/03/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents AUTH TO SELL PROPERTY 21/10/99 |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/95 FROM:
CELTIC HOUSE LANGLAND WAY
REEVESLAND INDUSTRIAL ESTATE
NEWPORT
GWENT |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1994-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |