TREMORFA - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-12-31 delete source_ip 91.207.50.90
2022-12-31 insert source_ip 91.207.50.50
2022-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GALLAGHER
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONOVAN
2021-05-07 update account_category FULL => SMALL
2021-05-07 update account_ref_day 30 => 31
2021-05-07 update account_ref_month 4 => 1
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-10-31
2021-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2021-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-04-26 update statutory_documents PREVSHO FROM 30/04/2021 TO 31/01/2021
2021-02-08 update num_mort_outstanding 2 => 1
2021-02-08 update num_mort_satisfied 5 => 6
2020-12-07 delete company_previous_name TREMORFA ELECTRICAL SERVICES LIMITED
2020-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018252110007
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 update num_mort_charges 6 => 7
2020-05-07 update num_mort_outstanding 1 => 2
2020-04-26 delete source_ip 91.207.50.80
2020-04-26 insert source_ip 91.207.50.90
2020-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018252110007
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-06-15 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK WALSH
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update num_mort_outstanding 2 => 1
2018-03-07 update num_mort_satisfied 4 => 5
2018-02-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-08 update num_mort_charges 5 => 6
2018-01-08 update num_mort_outstanding 1 => 2
2017-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018252110006
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-27 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-20 delete industry_tag Electrical and Mechanical Engineering
2017-01-20 insert career_pages_linkeddomain linkedin.com
2017-01-20 insert casestudy_pages_linkeddomain linkedin.com
2017-01-20 insert contact_pages_linkeddomain linkedin.com
2017-01-20 insert index_pages_linkeddomain linkedin.com
2017-01-20 insert industry_tag Mechanical and Electrical Engineering
2017-01-20 insert service_pages_linkeddomain linkedin.com
2016-08-07 delete address CYPRESS HOUSE PASCAL CLOSE ST MELLONS CARDIFF CF3 0LW
2016-08-07 insert address THE TERRACE SUITE ST MELLONS HOTEL CASTLETON CARDIFF WALES CF3 2XR
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-08-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, CYPRESS HOUSE, PASCAL CLOSE ST MELLONS, CARDIFF, CF3 0LW
2016-07-18 update statutory_documents DIRECTOR APPOINTED MRS HELEN GALLAGHER
2016-07-18 update statutory_documents 05/06/16 FULL LIST
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2016-06-29 delete index_pages_linkeddomain tasicca.net
2016-06-29 delete index_pages_linkeddomain uniflip.com
2016-06-29 delete phone (0)2920 330 000
2016-06-29 insert address Cardiff CF3 2XR
2016-06-29 insert index_pages_linkeddomain facebook.com
2016-04-23 delete source_ip 91.207.50.20
2016-04-23 insert source_ip 91.207.50.80
2015-11-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-13 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-08-13 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-07-16 update statutory_documents 05/06/15 FULL LIST
2015-04-10 update statutory_documents AUDITOR'S RESIGNATION
2014-12-07 update account_category MEDIUM => FULL
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-28 insert about_pages_linkeddomain tasicca.net
2014-08-28 insert career_pages_linkeddomain tasicca.net
2014-08-28 insert client_pages_linkeddomain tasicca.net
2014-08-28 insert contact_pages_linkeddomain tasicca.net
2014-08-28 insert index_pages_linkeddomain tasicca.net
2014-08-28 insert service_pages_linkeddomain tasicca.net
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-27 update statutory_documents 05/06/14 FULL LIST
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE DAVIES
2014-05-12 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL MORGAN
2013-09-06 update account_category FULL => MEDUM
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-08-01 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-07-08 update statutory_documents 05/06/13 FULL LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVIES / 03/07/2013
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONOVAN / 03/07/2013
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON HOSKEN / 03/07/2013
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 03/07/2013
2013-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILSON HOSKEN / 03/07/2013
2013-06-29 insert contact_pages_linkeddomain twitter.com
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-21 delete sic_code 4534 - Other building installation
2013-06-21 delete sic_code 6420 - Telecommunications
2013-06-21 insert sic_code 33200 - Installation of industrial machinery and equipment
2013-06-21 insert sic_code 43210 - Electrical installation
2013-06-21 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-21 insert sic_code 61100 - Wired telecommunications activities
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2012-10-24 delete phone +44 (0)2920 330000
2012-10-24 delete phone +44 (0)2920 330029
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ELLIOT
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-06-07 update statutory_documents 05/06/12 FULL LIST
2011-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-06-29 update statutory_documents 05/06/11 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-05 update statutory_documents ADOPT ARTICLES 12/05/2010
2010-06-08 update statutory_documents 05/06/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DONOVAN / 05/06/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE DAVIES / 05/06/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HOSKEN / 05/06/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 05/06/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES ELLIOT / 05/06/2010
2010-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY
2009-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-15 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-10 update statutory_documents DIRECTOR APPOINTED MARIE DAVIES
2008-09-10 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOSKEN / 05/06/2008
2008-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONARD AVERY
2007-10-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-23 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-14 update statutory_documents NC INC ALREADY ADJUSTED 20/11/06
2006-12-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05 update statutory_documents NC INC ALREADY ADJUSTED 20/11/06
2006-12-05 update statutory_documents £ IC 119000/59500 20/11/06 £ SR 59500@1=59500
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents £ NC 100/119000 20/11
2006-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM: TREMORFA HOUSE, 177 NEWPORT ROAD, CARDIFF, CF24 1AH
2006-06-19 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2006-04-03 update statutory_documents DIRECTOR RESIGNED
2005-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-08-02 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-22 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-20 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-18 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-06-26 update statutory_documents RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS
2001-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-11-28 update statutory_documents COMPANY NAME CHANGED TREMORFA ELECTRICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 29/11/00
2000-06-08 update statutory_documents RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-10 update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-06-09 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM: UNIT 29, GARTH WORKS, TAFFS WELL, MID GLAMORGAN, CF4 7RN
1997-08-26 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-08-16 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-30 update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-13 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-07-06 update statutory_documents RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
1992-07-06 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-29 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 27 CLOSTYLA BACH, MELROSE PARK, ST. MELLONS, GLAMORGAN
1989-01-31 update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1989-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 9 MONA PLACE, TREMORFA, CARDIFF
1988-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-06 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-08-06 update statutory_documents RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-07-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1987-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1984-06-15 update statutory_documents CERTIFICATE OF INCORPORATION
1984-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION