Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2022-11-06 |
insert index_pages_linkeddomain cdninstagram.com |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA HEAVENS |
2021-12-11 |
delete source_ip 185.20.52.178 |
2021-12-11 |
insert source_ip 185.231.218.70 |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address FAIRWAYS PENDINE CARMARTHEN WALES SA33 4PA |
2020-10-30 |
insert address UNIT 8, OAKLEYS YARD GATEHOUSE ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD ENGLAND HR2 6RQ |
2020-10-30 |
update registered_address |
2020-09-30 |
delete phone 18131297875051621 |
2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
FAIRWAYS PENDINE
CARMARTHEN
SA33 4PA
WALES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
delete index_pages_linkeddomain fbcdn.net |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-19 |
delete source_ip 185.20.52.122 |
2018-08-19 |
insert source_ip 185.20.52.178 |
2018-06-07 |
delete address 1 WYECLIFFE TERRACE, BATH STREET HEREFORD HEREFORDSHIRE HR1 2HG |
2018-06-07 |
insert address FAIRWAYS PENDINE CARMARTHEN WALES SA33 4PA |
2018-06-07 |
update registered_address |
2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
1 WYECLIFFE TERRACE, BATH STREET
HEREFORD
HEREFORDSHIRE
HR1 2HG |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
delete industry_tag reconditioning |
2016-06-07 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-06-07 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-05-07 |
delete source_ip 62.249.245.93 |
2016-05-07 |
insert index_pages_linkeddomain koenigwebdesign.com |
2016-05-07 |
insert source_ip 185.20.52.122 |
2016-05-07 |
insert vat 713694133 |
2016-05-03 |
update statutory_documents 08/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-28 |
update statutory_documents 08/04/15 FULL LIST |
2014-10-28 |
delete contact_pages_linkeddomain google.com |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-04-24 |
update statutory_documents 08/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-25 |
update statutory_documents 08/04/13 FULL LIST |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TOLLEY / 25/04/2013 |
2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER CROSS / 25/04/2013 |
2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-02 |
update statutory_documents 08/04/12 FULL LIST |
2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TOLLEY / 01/01/2012 |
2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-20 |
update statutory_documents 08/04/11 FULL LIST |
2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-06 |
update statutory_documents 08/04/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TOLLEY / 01/10/2009 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER CROSS / 01/10/2009 |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES YOUNG |
2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
2006-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-09 |
update statutory_documents SECRETARY RESIGNED |
2003-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |