| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-27 => 2025-04-27 |
| 2023-10-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-27 => 2024-04-27 |
| 2023-03-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHADLEY LEONARD PHILLIPS |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-27 => 2022-04-27 |
| 2021-03-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-27 => 2021-04-27 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-27 => 2020-04-27 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHADLEY LEONARD PHILLIPS / 03/05/2018 |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHADLEY LEONARD PHILLIPS / 08/08/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-26 => 2019-04-27 |
| 2018-06-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_ref_day 28 => 27 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-28 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 28/07/2017 TO 27/07/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHADLEY LEONARD PHILLIPS / 23/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-28 |
| 2017-06-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 29 => 28 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-29 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILLIPS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-01-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-10 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-23 => 2016-04-29 |
| 2015-10-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_ref_day 30 => 29 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-28 => 2015-10-23 |
| 2015-07-23 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 2015-05-08 |
update account_ref_day 31 => 30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-07-28 |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-10-07 |
delete address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 4DY |
| 2014-10-07 |
insert address LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4DY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-26 |
update statutory_documents 12/09/14 NO CHANGES |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 7 |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-12 => 2015-04-30 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/07/2014 |
| 2013-10-07 |
insert sic_code 41100 - Development of building projects |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-25 |
update statutory_documents 12/09/13 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE PHILLIPS / 12/09/2012 |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY PHILLIPS / 12/09/2012 |
| 2012-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |