Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEPHEN THOMAS |
2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG THOMAS |
2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW THOMAS / 26/03/2023 |
2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAQELINE ANN THOMAS / 26/03/2023 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
2021-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-10-11 |
update statutory_documents SUB-DIVISION
29/09/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-10-30 |
update statutory_documents 13/09/15 FULL LIST |
2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-13 => 2016-06-30 |
2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 16 INKERMAN ST LLANELLI CARMS S WALES WALES SA15 1SA |
2014-11-07 |
insert address 4 HENDRE ROAD LLANGENNECH LLANELLI DYFED SA14 8TG |
2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-13 |
2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
16 INKERMAN ST
LLANELLI
CARMS
S WALES
SA15 1SA
WALES |
2014-10-22 |
update statutory_documents 13/09/14 FULL LIST |
2014-04-07 |
update num_mort_charges 1 => 2 |
2014-04-07 |
update num_mort_outstanding 1 => 2 |
2014-03-08 |
update num_mort_charges 0 => 1 |
2014-03-08 |
update num_mort_outstanding 0 => 1 |
2014-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086905360002 |
2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086905360001 |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED JAQUELINE ANN THOMAS |
2013-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |