| Date | Description |
|---|
| 2025-01-16 |
delete address Priory Street,
Carmarthen,
SA31 1NR |
| 2025-01-16 |
insert address 1 Blewgyd,
St Clears,
Carmarthen,
SA33 4LX |
| 2025-01-16 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2025-01-16 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2025-01-16 |
insert portfolio_pages_linkeddomain cookiedatabase.org |
| 2024-11-29 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-08-29 |
update statutory_documents PREVSHO FROM 29/11/2023 TO 28/11/2023 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-29 |
| 2024-03-11 |
insert address Priory Street,
Carmarthen,
SA31 1NR |
| 2023-11-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 23 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-23 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-08-18 |
update statutory_documents PREVEXT FROM 23/11/2022 TO 30/11/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-23 => 2023-08-23 |
| 2022-11-23 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL JAMES / 14/07/2022 |
| 2022-09-07 |
update account_ref_day 24 => 23 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-24 => 2022-11-23 |
| 2022-08-23 |
update statutory_documents PREVSHO FROM 24/11/2021 TO 23/11/2021 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIRION EVANS |
| 2022-04-13 |
update statutory_documents CESSATION OF MEIRION LEWIS EVANS AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-24 => 2022-08-24 |
| 2021-09-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-24 => 2021-08-24 |
| 2021-02-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 25 => 24 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-25 => 2021-02-24 |
| 2020-11-24 |
update statutory_documents CURRSHO FROM 25/11/2019 TO 24/11/2019 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-25 => 2020-11-25 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-22 => 2020-08-25 |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 26 => 25 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-26 => 2019-11-22 |
| 2019-08-22 |
update statutory_documents PREVSHO FROM 26/11/2018 TO 25/11/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-23 => 2019-08-26 |
| 2018-10-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-27 => 2018-11-23 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents PREVSHO FROM 27/11/2017 TO 26/11/2017 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-28 => 2018-08-27 |
| 2017-11-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 28 => 27 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-28 => 2017-11-28 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-28 |
update statutory_documents PREVSHO FROM 28/11/2016 TO 27/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-24 => 2017-08-28 |
| 2016-10-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 29 => 28 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-29 => 2016-11-24 |
| 2016-08-24 |
update statutory_documents PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-27 => 2016-08-29 |
| 2015-11-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-11-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-10-15 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 30 => 29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-11-27 |
| 2015-08-27 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-17 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES / 18/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEIRION LEWIS EVANS / 18/08/2010 |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |