| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-23 |
update statutory_documents DIRECTOR APPOINTED MR EIFION LLOYD DAVIES |
| 2021-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIFION LLOYD DAVIES |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents CESSATION OF ERNIE CUSACK AS A PSC |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY BESWICK |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARY BESWICK |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST CUSACK |
| 2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-14 |
update statutory_documents 07/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED LIEUTENANT COLONEL (RETIRED) NICHOLAS WILLIAM BESWICK |
| 2015-03-12 |
update statutory_documents 07/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-17 |
update statutory_documents 07/03/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST CUSACK / 26/08/2013 |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-03-08 |
update statutory_documents 07/03/13 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS MERRYL ELIZABETH CALEB |
| 2012-05-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 07/03/12 NO MEMBER LIST |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GRIFFITHS |
| 2011-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 07/03/11 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 07/03/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA ELIZABETH LEWIS PLAISTER / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE WILLIAMS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN AVRIL AXFORD / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CUSACK / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN DAVIES / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MILES GRIFFITHS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALUN LEWIS / 12/03/2010 |
| 2009-05-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALUN LEWIS |
| 2008-05-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DAVIES / 12/03/2008 |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PLAISTER / 12/03/2008 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/07 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/06 |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/05 |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/04 |
| 2003-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |