| 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 |
| 2023-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-27 |
update statutory_documents ADOPT ARTICLES 15/09/2023 |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON JOHN WALTERS |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI GEORGE WALTERS |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JOHN WALTERS / 15/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 15/09/2023 |
| 2023-09-19 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert about_pages_linkeddomain caerphillyplaceshaping.co.uk |
| 2022-08-20 |
insert source_ip 199.15.163.128 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WALTERS / 08/06/2022 |
| 2022-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 08/06/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JOHN WALTERS / 08/06/2022 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 08/06/2022 |
| 2022-04-07 |
delete address CAMERON HOUSE 57 COMMERCIAL STREET YSTRAD MYNACH MID GLAM CF82 7DW |
| 2022-04-07 |
insert address 3A WHITEBEAM COURT NELSON TREHARRIS WALES CF46 6PQ |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
CAMERON HOUSE
57 COMMERCIAL STREET
YSTRAD MYNACH
MID GLAM
CF82 7DW |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JOHN WALTERS |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CERI GEORGE WALTERS |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WALTERS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI WALTERS |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-10 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GLEN THOMAS WALTERS |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WALTERS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-12 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CERI GEORGE WALTERS |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GLEN THOMAS WALTERS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-21 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WALTERS / 15/08/2011 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 15/08/2011 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE WALTERS / 15/08/2011 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE WALTERS / 03/02/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN WALTERS / 03/02/2010 |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
DYFFRYN BUSINESS PARK
UNIT 22
YSTRAD MYNACH
CAERPHILLY CF82 7RJ |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/08/04 TO 30/06/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 28/08/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
THE COMPANY SHOP
82 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |