| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPPARD / 16/04/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPPARD / 16/04/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 13/04/2018 |
| 2018-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH WILLIAM REES / 13/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH WILLIAM REES / 13/04/2018 |
| 2018-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH REES / 15/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084752670002 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-21 |
update statutory_documents SECOND FILED SH01 - 04/07/16 STATEMENT OF CAPITAL GBP 220.00 |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-27 |
update statutory_documents 10/06/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-07-21 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 20 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED COLIN SHEPPARD |
| 2016-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-12 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-06-07 |
delete address WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AN |
| 2015-06-07 |
insert address HEOL FFALDAU HEOL FFALDAU BRACKLA INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN WALES CF31 2XE |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE
BRIDGEND
CF31 2AN |
| 2015-05-05 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-09-30 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-12-17 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084752670001 |
| 2014-06-07 |
delete address WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND UNITED KINGDOM CF31 2AN |
| 2014-06-07 |
insert address WYNDHAM CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AN |
| 2014-06-07 |
insert sic_code 33190 - Repair of other equipment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-08 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |