| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LEIGH BOULTON / 02/05/2024 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 02/05/2024 |
| 2024-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 02/05/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 31/05/2021 |
| 2021-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 31/05/2021 |
| 2021-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 31/05/2021 |
| 2020-08-09 |
delete sic_code 99999 - Dormant Company |
| 2020-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE LEIGH BOULTON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW BOULTON / 07/10/2019 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-07 |
delete address 1 CARMEL STREET ABERTILLERY NP13 1DG |
| 2018-12-07 |
insert address 49 SOMERSET STREET ABERTILLERY WALES NP13 1DL |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
1 CARMEL STREET ABERTILLERY
NP13 1DG |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-16 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-13 |
delete address 1 CARMEL STREET ABERTILLERY WALES NP13 1DG |
| 2015-08-13 |
insert address 1 CARMEL STREET ABERTILLERY NP13 1DG |
| 2015-08-13 |
insert sic_code 99999 - Dormant Company |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-08-13 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |