Date | Description |
2025-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860047 |
2024-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011485860043 |
2024-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011485860044 |
2024-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860045 |
2024-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860046 |
2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLE |
2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
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 |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-06-07 |
delete address 7/8 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
2023-06-07 |
insert address NO 1 JOHN STREET CALLAGHAN SQUARE CARDIFF WALES CF10 5PE |
2023-06-07 |
update registered_address |
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 |
2023-04-07 |
update num_mort_charges 43 => 44 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
7/8 PARK PLACE
CARDIFF
SOUTH GLAMORGAN
CF10 3DP |
2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860044 |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT LLOYD |
2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT CAMPBELL LLOYD / 29/06/2022 |
2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWIN SMART / 01/06/2022 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2021-12-14 |
delete source_ip 162.13.154.210 |
2021-12-14 |
insert source_ip 172.67.215.188 |
2021-12-14 |
insert source_ip 104.21.78.38 |
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 |
2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-14 |
delete contact_pages_linkeddomain goo.gl |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
2021-05-07 |
update num_mort_charges 42 => 43 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860043 |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT CAMPBELL LLOYD |
2021-04-07 |
update num_mort_outstanding 8 => 0 |
2021-04-07 |
update num_mort_satisfied 34 => 42 |
2021-03-03 |
update statutory_documents SECRETARY APPOINTED ELIZABETH COLE |
2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.E. SMART (HOLDINGS) LIMITED |
2021-03-03 |
update statutory_documents CESSATION OF ALEXANDER GREGORY SMART AS A PSC |
2021-03-03 |
update statutory_documents CESSATION OF GARETH EDWIN SMART AS A PSC |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SMART |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
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 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011485860042 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2021-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH 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 |
2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 13/09/2019 |
2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 13/09/2019 |
2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH EDWIN SMART |
2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 05/08/2019 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
2019-06-24 |
update statutory_documents CESSATION OF JOHN ROBERT SMART AS A PSC |
2019-03-03 |
delete index_pages_linkeddomain martin-design.co.uk |
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 |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 11/06/2018 |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWIN SMART / 11/06/2018 |
2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SMART / 11/06/2018 |
2018-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 11/06/2018 |
2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GREGORY SMART |
2018-03-01 |
delete source_ip 88.208.252.139 |
2018-03-01 |
insert source_ip 162.13.154.210 |
2018-03-01 |
update robots_txt_status www.jrsmart.com: 404 => 200 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT SMART |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-07-12 |
update statutory_documents 09/06/16 FULL LIST |
2016-06-23 |
update website_status DomainNotFound => OK |
2016-03-14 |
update website_status OK => DomainNotFound |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-17 |
update statutory_documents 09/06/15 FULL LIST |
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 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-17 |
update statutory_documents 09/06/14 FULL LIST |
2014-04-18 |
delete general_emails in..@jrsmart.com |
2014-04-18 |
delete email in..@jrsmart.com |
2014-04-18 |
delete index_pages_linkeddomain capitalquarter.com |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update num_mort_charges 41 => 42 |
2013-10-07 |
update num_mort_outstanding 7 => 8 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011485860042 |
2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-07-04 |
update statutory_documents 09/06/13 FULL LIST |
2013-06-25 |
update num_mort_charges 40 => 41 |
2013-06-25 |
update num_mort_outstanding 6 => 7 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-03 |
update statutory_documents 09/06/12 FULL LIST |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
2011-06-13 |
update statutory_documents 09/06/11 FULL LIST |
2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-02 |
update statutory_documents 09/06/10 FULL LIST |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMART / 09/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 09/06/2010 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWIN SMART / 09/06/2010 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
2009-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SMART / 04/07/2008 |
2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMART / 04/07/2008 |
2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-21 |
update statutory_documents SECRETARY RESIGNED |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2002-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-02 |
update statutory_documents BONUS PAYMENTS, S320 30/12/98 |
1999-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/99 FROM:
UNIT 10
WROUGHTON PLACE
ELY
CARDIFF |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
1994-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
1993-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
1992-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
1990-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/90 FROM:
UNIT 9
ELY BRIDGE INDUSTRIAL ESTATE
WROUGHTON PLACE
CARDIFF CF5 4AQ |
1989-10-23 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-17 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/86 FROM:
UNIT NINE
ELY BRIDGE INDUSTRIAL ESTATE
WROUGHTON PLACE
ELY CARDIFF CF5 4AB |
1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1973-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |