| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARC Y MORFA FARMS LIMITED / 10/07/2022 |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSITION COMMUNITY VENTURES LIMITED / 10/07/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 05/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 05/10/2020 |
| 2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 18/06/2020 |
| 2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSITION COMMUNITY VENTURES LIMITED / 18/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE MOFFETT / 25/06/2020 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TYRRELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN TYRRELL |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ANNE MOFFETT |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNE |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete sic_code 99999 - Dormant Company |
| 2017-12-07 |
insert sic_code 35110 - Production of electricity |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL GARETH WILLIAMS / 13/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD HORNE / 03/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RANDAL LLEWELLYN WILLIAMS / 03/11/2017 |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT EDWARD LATTER / 03/11/2017 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-07-07 |
delete address FFYNNONDDOFN 74 HIGH STREET FISHGUARD DYFED SA65 9AU |
| 2017-07-07 |
insert address 45 HIGH STREET HAVERFORDWEST SA61 2BP |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
FFYNNONDDOFN 74 HIGH STREET
FISHGUARD
DYFED
SA65 9AU |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address FFYAUOUDAFN 74 HIGH STREET FISHGUARD PEMBROKESHIRE UNITED KINGDOM SA65 9AU |
| 2015-10-07 |
insert address FFYNNONDDOFN 74 HIGH STREET FISHGUARD DYFED SA65 9AU |
| 2015-10-07 |
insert sic_code 99999 - Dormant Company |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
FFYAUOUDAFN 74 HIGH STREET
FISHGUARD
PEMBROKESHIRE
SA65 9AU
UNITED KINGDOM |
| 2015-09-08 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 31 => 28 |
| 2015-09-07 |
update account_ref_month 7 => 2 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2015-11-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-08-24 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 28/02/2015 |
| 2014-08-15 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/07/2015 |
| 2014-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |