| Date | Description |
|---|
| 2024-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete source_ip 77.92.66.141 |
| 2023-09-07 |
insert source_ip 185.199.220.51 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents SECRETARY APPOINTED MR SCOTT SHUGAR |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE MAYES |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-13 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT SHUGAR |
| 2015-10-16 |
update statutory_documents SECRETARY APPOINTED MS. LEANNE MAYES |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHUGAR |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SHUGAR |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-07-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-16 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-06-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-07-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address UNIT 9 ELY INDUSTRIAL ESTATE WILLIAMSTOWN TONYPANDY RCT WALES CF40 1RA |
| 2014-07-07 |
insert address UNIT 9 ELY INDUSTRIAL ESTATE WILLIAMSTOWN TONYPANDY RCT CF40 1RA |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-12 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-07-05 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHUGAR / 05/07/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHUGAR / 05/07/2012 |
| 2012-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHUGAR / 05/07/2012 |
| 2012-03-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
62 TYLCHA GANOL
TONYREFAIL
MID GLAMORGAN
CF39 8BY |
| 2011-05-19 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHUGAR / 17/05/2010 |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-15 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 31/05/2010 |
| 2010-06-04 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |