Date | Description |
2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
2024-06-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-08-31 |
delete source_ip 34.251.201.224 |
2023-08-31 |
delete source_ip 34.253.101.190 |
2023-08-31 |
delete source_ip 54.194.170.100 |
2023-08-31 |
insert source_ip 63.35.51.142 |
2023-08-31 |
insert source_ip 34.249.200.254 |
2023-08-31 |
insert source_ip 52.17.119.105 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-20 |
delete source_ip 3.248.8.137 |
2022-09-20 |
delete source_ip 52.49.198.28 |
2022-09-20 |
delete source_ip 52.212.43.230 |
2022-09-20 |
insert source_ip 34.251.201.224 |
2022-09-20 |
insert source_ip 34.253.101.190 |
2022-09-20 |
insert source_ip 54.194.170.100 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-04-26 |
delete source_ip 63.33.19.148 |
2021-04-26 |
delete source_ip 52.18.26.20 |
2021-04-26 |
delete source_ip 52.31.80.183 |
2021-04-26 |
insert source_ip 3.248.8.137 |
2021-04-26 |
insert source_ip 52.49.198.28 |
2021-04-26 |
insert source_ip 52.212.43.230 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-14 |
delete source_ip 109.123.101.189 |
2021-01-14 |
insert source_ip 63.33.19.148 |
2021-01-14 |
insert source_ip 52.18.26.20 |
2021-01-14 |
insert source_ip 52.31.80.183 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-06-14 |
update statutory_documents 11/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-02 |
delete source_ip 77.92.92.143 |
2015-05-02 |
insert source_ip 109.123.101.189 |
2015-04-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-07 |
update num_mort_charges 3 => 4 |
2014-06-07 |
update num_mort_outstanding 2 => 3 |
2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-19 |
update statutory_documents 11/05/14 FULL LIST |
2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025014890004 |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-05-14 |
update statutory_documents 11/05/13 FULL LIST |
2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 11/05/12 FULL LIST |
2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 11/05/11 FULL LIST |
2011-04-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 11/05/10 FULL LIST |
2009-05-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2003-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2002-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2001-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
1997-05-04 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/96 FROM:
OASIS LEISURE CLUB, EDLOGAN WAY, CROESYCEILIOG, GWENT NP44 2SS |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
1993-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/93 FROM:
UNIT 4 BLOCK A, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT NP44 5AZ |
1993-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1991-07-26 |
update statutory_documents SECRETARY RESIGNED |
1991-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y OHP |
1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |