| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLETON |
| 2022-07-20 |
update statutory_documents 06/07/22 STATEMENT OF CAPITAL GBP 1.0000 |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083848940003 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BARRY STAPLETON / 21/05/2021 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 21/01/2021 |
| 2021-02-04 |
update statutory_documents SUB-DIVISION
21/01/21 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 2021-02-02 |
update statutory_documents 21/01/21 STATEMENT OF CAPITAL GBP 1.01 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STUART REED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 1 => 2 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083848940002 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-25 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-10 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update account_ref_day 28 => 30 |
| 2015-07-09 |
update account_ref_month 2 => 9 |
| 2015-07-09 |
update accounts_next_due_date 2015-11-30 => 2015-09-10 |
| 2015-06-10 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 2015-03-07 |
insert sic_code 56101 - Licensed restaurants |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-01 => 2015-11-30 |
| 2014-10-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-08 |
delete address 1315 NEATH ROAD HAFOD SWANSEA WEST GLAMORGAN WALES SA1 2LF |
| 2014-03-08 |
insert address 1315 NEATH ROAD HAFOD SWANSEA WEST GLAMORGAN SA1 2LF |
| 2014-03-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083848940001 |
| 2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
2 PHOEBE ROAD
COPPER QUARTER
SWANSEA
SA17FF
UNITED KINGDOM |
| 2013-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |