| Date | Description |
|---|
| 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 |
| 2023-04-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2023:LIQ. CASE NO.1 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009239 |
| 2022-03-07 |
delete address PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL UNITED KINGDOM CF48 2SR |
| 2022-03-07 |
insert address ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
PANT INDUSTRIAL ESTATE DOWLAIS
MERTHYR TYDFIL
CF48 2SR
UNITED KINGDOM |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089332040001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
delete address 14 G PANT INDUSTRIAL ESTATE MERTHYR TYDFIL GLAMORGAN CF48 2SR |
| 2018-10-07 |
insert address PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL UNITED KINGDOM CF48 2SR |
| 2018-10-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
14 G PANT INDUSTRIAL ESTATE
MERTHYR TYDFIL
GLAMORGAN
CF48 2SR |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-31 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-12-08 |
delete address UNIT 2 HARLAN BUSINESS PARK GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD |
| 2015-12-08 |
insert address 14 G PANT INDUSTRIAL ESTATE MERTHYR TYDFIL GLAMORGAN CF48 2SR |
| 2015-12-08 |
update registered_address |
| 2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
UNIT 2 HARLAN BUSINESS PARK GOAT MILL ROAD
DOWLAIS
MERTHYR TYDFIL
MID GLAMORGAN
CF48 3TD |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-11 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 14 CASTLE SQUARE MERTHYR TYDFIL MID GLAMORGAN CF47 8NU |
| 2015-05-08 |
insert address UNIT 2 HARLAN BUSINESS PARK GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
14 CASTLE SQUARE
MERTHYR TYDFIL
MID GLAMORGAN
CF47 8NU |
| 2015-04-04 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-03-27 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |