Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-06-08 |
update num_mort_charges 0 => 1 |
2018-06-08 |
update num_mort_outstanding 0 => 1 |
2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087530800001 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISA REYNOLDS |
2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 29/10/2017 |
2017-09-07 |
delete address TY CERRIG MAERDY NEWYDD BONVILSTON VALE OF GLAMORGAN CF5 6TR |
2017-09-07 |
insert address BLACK HOUSE FARM BEGUILDY KNIGHTON WALES LD7 1YU |
2017-09-07 |
update registered_address |
2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN REYNOLDS |
2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISA REYNOLDS / 15/08/2017 |
2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
TY CERRIG MAERDY NEWYDD
BONVILSTON
VALE OF GLAMORGAN
CF5 6TR |
2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES IVOR JOHN REYNOLDS |
2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE REYNOLDS |
2017-08-02 |
update statutory_documents SUB-DIVISION
25/06/17 |
2017-07-18 |
update statutory_documents CESSATION OF ANDREW MICHAEL LORD AS A PSC |
2017-07-18 |
update statutory_documents CESSATION OF CHARLOTTE ANNE LORD AS A PSC |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LORD |
2017-07-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN REYNOLDS |
2017-07-11 |
update statutory_documents SUB DIVISION 15/06/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-16 |
update statutory_documents 29/10/15 FULL LIST |
2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-13 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-29 => 2016-07-31 |
2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address TY CERRIG MAERDY NEWYDD BONVILSTON VALE OF GLAMORGAN UNITED KINGDOM CF5 6TR |
2014-12-07 |
insert address TY CERRIG MAERDY NEWYDD BONVILSTON VALE OF GLAMORGAN CF5 6TR |
2014-12-07 |
insert sic_code 01290 - Growing of other perennial crops |
2014-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
2013-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |