| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2023-01-20 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLE VIEW CHEPSTOW HOLDINGS LIMITED |
| 2019-06-26 |
update statutory_documents CESSATION OF DENNIS LESLIE HOLBROOK AS A PSC |
| 2019-06-26 |
update statutory_documents CESSATION OF STEPHEN OWEN MCGLONE AS A PSC |
| 2019-06-26 |
update statutory_documents CO BUSINESS 10/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 1 => 3 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES JOSEPH CURREY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-13 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-12 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-24 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-21 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS HOLBROOK |
| 2011-12-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS HOLBROOK |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
62 NEWPORT ROAD
CARDIFF
CF24 0DF |
| 2011-02-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 18/10/10 FULL LIST |
| 2009-12-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN MCGLONE / 26/10/2009 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |