| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address 546 MUMBLES ROAD MUMBLES SWANSEA WALES SA3 4DH |
| 2023-04-07 |
insert address 9 TICHBOURNE STREET MUMBLES SWANSEA WALES SA3 4HB |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATTHEWS / 07/10/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MATTHEWS / 07/10/2022 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
546 MUMBLES ROAD
MUMBLES
SWANSEA
SA3 4DH
WALES |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL LLEWELLYN MATTHEWS / 07/10/2022 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete address 2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB |
| 2021-12-23 |
delete address 49, Albemarle Crescent, Scarborough, Norh Yorkshire, YO11 1XU |
| 2021-12-23 |
insert address 546 Mumbles Road
Mumbles
Swansea
SA3 4DH |
| 2021-12-23 |
update primary_contact 2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB => 546 Mumbles Road
Mumbles
Swansea
SA3 4DH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB |
| 2021-10-07 |
insert address 546 MUMBLES ROAD MUMBLES SWANSEA WALES SA3 4DH |
| 2021-10-07 |
update reg_address_care_of ASHBY BERRY COULSONS LTD => null |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
C/O ASHBY BERRY COULSONS LTD
2 BELGRAVE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 1UB |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-02 |
delete source_ip 46.32.238.96 |
| 2019-03-02 |
insert source_ip 160.153.133.143 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
delete source_ip 85.233.166.254 |
| 2016-12-04 |
insert source_ip 46.32.238.96 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-05-19 |
delete address 8 Cefn Stylle
Gowerton
Swansea
SA4 3QS |
| 2016-05-19 |
delete phone 01792 879955 |
| 2016-05-19 |
insert address 2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB |
| 2016-05-19 |
insert phone 01792 209998 |
| 2016-05-19 |
update primary_contact 8 Cefn Stylle
Gowerton
Swansea
SA4 3QS => 2 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL LLEWELLYN MATTHEWS / 24/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATTHEWS / 24/03/2016 |
| 2016-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MATTHEWS / 24/03/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-26 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-23 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 1UB |
| 2013-11-07 |
insert address 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-23 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2012-11-06 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
48/49 ALBEMARLE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 1XU |
| 2012-02-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL LLEWELLYN MATTHEWS / 17/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATTHEWS / 17/10/2009 |
| 2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |