| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 => 2023-09-30 |
| 2022-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-12-07 |
delete address OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS LD8 2UH |
| 2021-12-07 |
insert address 4 MENEVIA GROVE PRESTEIGNE POWYS WALES LD8 2LF |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
OFFICE 10 BROADAXE BUSINESS PARK
PRESTEIGNE
POWYS
LD8 2UH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, 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 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PHILLIP KLEISER |
| 2019-04-08 |
update statutory_documents CESSATION OF ANNE KLEISER AS A PSC |
| 2019-04-08 |
update statutory_documents CESSATION OF CAROL HOOPER AS A PSC |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PHILLIP KLEISER |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KLEISER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE KLEISER |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KLEISER |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HOOPER |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT EATHERINGTON / 18/08/2015 |
| 2014-11-07 |
delete address OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS WALES LD8 2UH |
| 2014-11-07 |
insert address OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS LD8 2UH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-11-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-20 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT BALL |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL HOOPER |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update account_ref_month 8 => 12 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-03 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-04-09 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DAFFERN |
| 2013-11-07 |
delete address HOUSE GO ACCOUNTANCY AND TAXATION BROADAXA BUSINESS PARK PRESTEIGNE WALES LD8 2UH |
| 2013-11-07 |
insert address OFFICE 10 BROADAXE BUSINESS PARK PRESTEIGNE POWYS WALES LD8 2UH |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
HOUSE GO ACCOUNTANCY AND TAXATION
BROADAXA BUSINESS PARK
PRESTEIGNE
LD8 2UH
WALES |
| 2013-10-07 |
insert sic_code 98000 - Residents property management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-30 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT EATHERINGTON |
| 2012-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |