| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-09 |
insert personal_emails al..@euro-commercials.co.uk |
| 2024-03-09 |
insert personal_emails da..@euro-commercials.co.uk |
| 2024-03-09 |
insert personal_emails ma..@euro-commercials.co.uk |
| 2024-03-09 |
insert personal_emails ma..@euro-commercials.co.uk |
| 2024-03-09 |
insert personal_emails pa..@euro-commercials.co.uk |
| 2024-03-09 |
insert vpsales Paul Cox |
| 2024-03-09 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert contact_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert email al..@euro-commercials.co.uk |
| 2024-03-09 |
insert email da..@euro-commercials.co.uk |
| 2024-03-09 |
insert email ma..@euro-commercials.co.uk |
| 2024-03-09 |
insert email ma..@euro-commercials.co.uk |
| 2024-03-09 |
insert email pa..@euro-commercials.co.uk |
| 2024-03-09 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert management_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert person Alfie Simons |
| 2024-03-09 |
insert person Daniel Kuck |
| 2024-03-09 |
insert person Matthew Gray |
| 2024-03-09 |
insert person Paul Cox |
| 2024-03-09 |
insert service_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert terms_pages_linkeddomain trustpilot.com |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-03 |
delete personal_emails st..@euro-commercials.co.uk |
| 2023-09-03 |
delete email st..@euro-commercials.co.uk |
| 2023-09-03 |
insert address Corporation Rd, Newport, Gwent, NP19 4RD |
| 2023-09-03 |
insert phone 01633 284930 |
| 2023-09-03 |
update founded_year null => 1980 |
| 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 |
| 2023-03-27 |
delete personal_emails an..@euro-commercials.co.uk |
| 2023-03-27 |
delete email an..@euro-commercials.co.uk |
| 2023-03-27 |
delete person Andy Harper |
| 2023-02-11 |
insert about_pages_linkeddomain euro-commercials.co.uk |
| 2023-02-11 |
insert about_pages_linkeddomain gforces.co.uk |
| 2023-01-03 |
insert personal_emails is..@euro-commercials.co.uk |
| 2023-01-03 |
delete email ry..@euro-commercials.co.uk |
| 2023-01-03 |
delete person Ryan Evans |
| 2023-01-03 |
insert email is..@euro-commercials.co.uk |
| 2023-01-03 |
insert person Ismael Egal |
| 2022-10-30 |
delete source_ip 18.165.201.46 |
| 2022-10-30 |
delete source_ip 18.165.201.53 |
| 2022-10-30 |
delete source_ip 18.165.201.96 |
| 2022-10-30 |
delete source_ip 18.165.201.116 |
| 2022-10-30 |
insert source_ip 18.244.114.4 |
| 2022-10-30 |
insert source_ip 18.244.114.43 |
| 2022-10-30 |
insert source_ip 18.244.114.65 |
| 2022-10-30 |
insert source_ip 18.244.114.107 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
delete personal_emails am..@euro-commercials.co.uk |
| 2022-09-27 |
delete personal_emails ke..@euro-commercials.co.uk |
| 2022-09-27 |
insert personal_emails ja..@euro-commercials.co.uk |
| 2022-09-27 |
insert personal_emails ta..@euro-commercials.co.uk |
| 2022-09-27 |
delete email am..@euro-commercials.co.uk |
| 2022-09-27 |
delete email ke..@euro-commercials.co.uk |
| 2022-09-27 |
delete person Amy Fish |
| 2022-09-27 |
delete person Kevin Bacon |
| 2022-09-27 |
delete service_pages_linkeddomain mymercedesservice.co.uk |
| 2022-09-27 |
insert email ja..@euro-commercials.co.uk |
| 2022-09-27 |
insert email ta..@euro-commercials.co.uk |
| 2022-09-27 |
insert person Jason Whitlock |
| 2022-09-27 |
insert person Tara Lee |
| 2022-05-23 |
delete source_ip 143.204.68.121 |
| 2022-05-23 |
delete source_ip 143.204.68.110 |
| 2022-05-23 |
delete source_ip 143.204.68.89 |
| 2022-05-23 |
delete source_ip 143.204.68.75 |
| 2022-05-23 |
insert source_ip 18.165.201.46 |
| 2022-05-23 |
insert source_ip 18.165.201.53 |
| 2022-05-23 |
insert source_ip 18.165.201.96 |
| 2022-05-23 |
insert source_ip 18.165.201.116 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2022-04-22 |
delete source_ip 65.9.82.9 |
| 2022-04-22 |
delete source_ip 65.9.82.37 |
| 2022-04-22 |
delete source_ip 65.9.82.76 |
| 2022-04-22 |
delete source_ip 65.9.82.85 |
| 2022-04-22 |
insert source_ip 143.204.68.121 |
| 2022-04-22 |
insert source_ip 143.204.68.110 |
| 2022-04-22 |
insert source_ip 143.204.68.89 |
| 2022-04-22 |
insert source_ip 143.204.68.75 |
| 2022-03-22 |
delete source_ip 13.227.172.5 |
| 2022-03-22 |
delete source_ip 13.227.172.11 |
| 2022-03-22 |
delete source_ip 13.227.172.58 |
| 2022-03-22 |
delete source_ip 13.227.172.95 |
| 2022-03-22 |
insert service_pages_linkeddomain mercedesvanservice.co.uk |
| 2022-03-22 |
insert source_ip 65.9.82.9 |
| 2022-03-22 |
insert source_ip 65.9.82.37 |
| 2022-03-22 |
insert source_ip 65.9.82.76 |
| 2022-03-22 |
insert source_ip 65.9.82.85 |
| 2021-12-20 |
delete source_ip 13.224.247.32 |
| 2021-12-20 |
delete source_ip 13.224.247.53 |
| 2021-12-20 |
delete source_ip 13.224.247.54 |
| 2021-12-20 |
delete source_ip 13.224.247.128 |
| 2021-12-20 |
insert alias Euro Commercials (South Wales) Limited |
| 2021-12-20 |
insert registration_number 313486 |
| 2021-12-20 |
insert source_ip 13.227.172.5 |
| 2021-12-20 |
insert source_ip 13.227.172.11 |
| 2021-12-20 |
insert source_ip 13.227.172.58 |
| 2021-12-20 |
insert source_ip 13.227.172.95 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-09 |
delete source_ip 13.227.172.5 |
| 2021-09-09 |
delete source_ip 13.227.172.11 |
| 2021-09-09 |
delete source_ip 13.227.172.58 |
| 2021-09-09 |
delete source_ip 13.227.172.95 |
| 2021-09-09 |
insert source_ip 13.224.247.32 |
| 2021-09-09 |
insert source_ip 13.224.247.53 |
| 2021-09-09 |
insert source_ip 13.224.247.54 |
| 2021-09-09 |
insert source_ip 13.224.247.128 |
| 2021-07-27 |
delete source_ip 13.227.150.14 |
| 2021-07-27 |
delete source_ip 13.227.150.32 |
| 2021-07-27 |
delete source_ip 13.227.150.39 |
| 2021-07-27 |
delete source_ip 13.227.150.106 |
| 2021-07-27 |
insert source_ip 13.227.172.5 |
| 2021-07-27 |
insert source_ip 13.227.172.11 |
| 2021-07-27 |
insert source_ip 13.227.172.58 |
| 2021-07-27 |
insert source_ip 13.227.172.95 |
| 2021-06-22 |
delete source_ip 143.204.185.106 |
| 2021-06-22 |
delete source_ip 143.204.185.76 |
| 2021-06-22 |
delete source_ip 143.204.185.38 |
| 2021-06-22 |
delete source_ip 143.204.185.16 |
| 2021-06-22 |
insert source_ip 13.227.150.14 |
| 2021-06-22 |
insert source_ip 13.227.150.32 |
| 2021-06-22 |
insert source_ip 13.227.150.39 |
| 2021-06-22 |
insert source_ip 13.227.150.106 |
| 2021-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-05-21 |
insert cfo Andrew Hole |
| 2021-05-21 |
insert managingdirector Jeff Carne |
| 2021-05-21 |
insert personal_emails da..@euro-commercials.co.uk |
| 2021-05-21 |
insert personal_emails ga..@euro-commercials.co.uk |
| 2021-05-21 |
insert personal_emails hu..@euro-commercials.co.uk |
| 2021-05-21 |
insert personal_emails na..@euro-commercials.co.uk |
| 2021-05-21 |
insert personal_emails st..@euro-commercials.co.uk |
| 2021-05-21 |
delete source_ip 13.224.228.4 |
| 2021-05-21 |
delete source_ip 13.224.228.12 |
| 2021-05-21 |
delete source_ip 13.224.228.27 |
| 2021-05-21 |
delete source_ip 13.224.228.38 |
| 2021-05-21 |
insert email da..@euro-commercials.co.uk |
| 2021-05-21 |
insert email ga..@euro-commercials.co.uk |
| 2021-05-21 |
insert email hu..@euro-commercials.co.uk |
| 2021-05-21 |
insert email ka..@euro-commercials.co.uk |
| 2021-05-21 |
insert email na..@euro-commercials.co.uk |
| 2021-05-21 |
insert email st..@euro-commercials.co.uk |
| 2021-05-21 |
insert person Andrew Hole |
| 2021-05-21 |
insert person Barry Kidd |
| 2021-05-21 |
insert person Darren Hobbs |
| 2021-05-21 |
insert person Gareth Griffiths |
| 2021-05-21 |
insert person Huw Salway |
| 2021-05-21 |
insert person Jeff Carne |
| 2021-05-21 |
insert person Karl Hadley |
| 2021-05-21 |
insert person Nathan Notley |
| 2021-05-21 |
insert source_ip 143.204.185.106 |
| 2021-05-21 |
insert source_ip 143.204.185.76 |
| 2021-05-21 |
insert source_ip 143.204.185.38 |
| 2021-05-21 |
insert source_ip 143.204.185.16 |
| 2021-04-06 |
delete source_ip 88.208.232.20 |
| 2021-04-06 |
insert source_ip 13.224.228.4 |
| 2021-04-06 |
insert source_ip 13.224.228.12 |
| 2021-04-06 |
insert source_ip 13.224.228.27 |
| 2021-04-06 |
insert source_ip 13.224.228.38 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MULLIGAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAVIN HOLE / 07/06/2019 |
| 2019-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-23 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 650000 |
| 2018-12-06 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 500000.00 |
| 2018-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
insert terms_pages_linkeddomain mercedes-benz.co.uk |
| 2018-05-22 |
insert index_pages_linkeddomain mercedes-benz.co.uk |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KIDD |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MULLIGAN |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS |
| 2017-07-07 |
delete address IPSWICH ROAD CARDIFF CF3 7AQ |
| 2017-07-07 |
insert address IPSWICH ROAD CARDIFF UNITED KINGDOM CF23 9AQ |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
IPSWICH ROAD
CARDIFF
CF3 7AQ |
| 2017-03-16 |
delete index_pages_linkeddomain mercedes-benz.co.uk |
| 2017-03-16 |
delete phone 01792 526526 |
| 2017-03-16 |
delete terms_pages_linkeddomain facebook.com |
| 2017-03-16 |
delete terms_pages_linkeddomain twitter.com |
| 2017-03-16 |
insert index_pages_linkeddomain eurocommercialsmercedes-benz.co.uk |
| 2017-03-16 |
insert terms_pages_linkeddomain eurocommercialsmercedes-benz.co.uk |
| 2017-01-07 |
update num_mort_charges 11 => 12 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014591150012 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-08-15 |
delete address Ipswich Road
Cardiff
CF24 9UR |
| 2016-08-15 |
insert address Ipswich Road
Cardiff
CF24 9AQ |
| 2016-08-15 |
insert phone 01173 017 880 |
| 2016-06-08 |
insert phone 0800 111 6768 |
| 2016-06-08 |
insert registration_number 312143 |
| 2016-06-08 |
insert terms_pages_linkeddomain fca.org.uk |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-26 |
insert phone 029 22331913 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-15 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-10 |
delete address Brynmenyn Industrial Estate
Brynmenyn
Bridgend
CF32 9TD |
| 2015-10-10 |
delete address Where to find us
Ipswich Road
Cardiff
CF23 9AQ |
| 2015-10-10 |
delete fax 01656 728955 |
| 2015-10-10 |
delete phone 01656 304304 |
| 2015-10-10 |
insert address Ipswich Road
Cardiff
CF24 9UR |
| 2015-10-10 |
insert address Where to find us
Ipswich Road
Cardiff
CF23 9UR |
| 2015-09-12 |
delete index_pages_linkeddomain t.co |
| 2015-08-13 |
insert index_pages_linkeddomain t.co |
| 2015-06-18 |
delete index_pages_linkeddomain t.co |
| 2015-05-20 |
insert about_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert career_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert contact_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert index_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert openinghours_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert service_pages_linkeddomain facebook.com |
| 2015-05-20 |
insert terms_pages_linkeddomain facebook.com |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GAVIN HOLE |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL EVANS |
| 2015-04-15 |
insert index_pages_linkeddomain t.co |
| 2015-03-18 |
delete person Andrew Stephens |
| 2015-03-18 |
insert person Kevin Bacon |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-06 |
insert fax 01656 728955 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-02-05 |
delete managingdirector Chris Anthony |
| 2014-02-05 |
delete personal_emails ch..@euro-commercials.co.uk |
| 2014-02-05 |
delete email ch..@euro-commercials.co.uk |
| 2014-02-05 |
delete person Chris Anthony |
| 2013-12-23 |
delete contact_pages_linkeddomain bing.com |
| 2013-12-23 |
delete person Lee Nelson |
| 2013-12-23 |
delete person Stephen Bastin |
| 2013-12-23 |
insert address Where to find us
Ipswich Road
Cardiff
CF23 9AQ |
| 2013-12-09 |
update website_status FlippedRobots => OK |
| 2013-12-05 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-14 |
insert about_pages_linkeddomain twitter.com |
| 2013-08-14 |
insert career_pages_linkeddomain twitter.com |
| 2013-08-14 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-14 |
insert terms_pages_linkeddomain twitter.com |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-29 |
insert index_pages_linkeddomain mercedes-benz.co.uk |
| 2012-10-18 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents 28/09/10 FULL LIST |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/98 FROM:
IPSWICH ROAD
CARDIFF
CF3 7AQ |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
EAST TYNDALL STREET
CARDIFF CF1 5EA |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1992-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-02 |
update statutory_documents £ NC 10000/250000
18/12/91 |
| 1992-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/91 |
| 1991-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1989-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1988-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-05-22 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1980-03-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/03/80 |
| 1979-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |