| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017045030005 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 3 => 4 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-08 |
update statutory_documents ALTER ARTICLES 31/05/2022 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017045030004 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017045030003 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 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 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
delete address ALBANY HOUSE NORTH DOCK LLANELLI CARMARTHENSHIRE SA15 2LF |
| 2021-07-07 |
insert address ALTON HOUSE ALTON ROAD ROSS-ON-WYE HEREFORDSHIRE ENGLAND HR9 5BP |
| 2021-07-07 |
update num_mort_charges 1 => 3 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
ALBANY HOUSE NORTH DOCK
LLANELLI
CARMARTHENSHIRE
SA15 2LF |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL HARTLEY |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MICHAEL HARTLEY |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSL COMPLIANCE HOLDINGS LIMITED |
| 2021-06-04 |
update statutory_documents CESSATION OF DEREK LESLIE QUINNELL AS A PSC |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK QUINNELL |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK QUINNELL |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY WILLIAMS |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADORA QUINNELL |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017045030003 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017045030002 |
| 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 |
| 2020-08-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON CRAIG QUINNELL / 09/08/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CRAIG QUINNELL / 01/08/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO 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 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GAVIN QUINNELL |
| 2014-09-07 |
delete address ALBANY HOUSE NORTH DOCK LLANELLI CARMARTHENSHIRE WALES SA15 2LF |
| 2014-09-07 |
insert address ALBANY HOUSE NORTH DOCK LLANELLI CARMARTHENSHIRE SA15 2LF |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-09-06 |
delete address ALBANY HOUSE NORTH DOCK LLANELLI DYFED WALES SA15 2LF |
| 2013-09-06 |
insert address ALBANY HOUSE NORTH DOCK LLANELLI CARMARTHENSHIRE WALES SA15 2LF |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
ALBANY HOUSE
NORTH DOCK
LLANELLI
DYFED
SA15 2LF
WALES |
| 2013-08-05 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address ALBANY HOUSE NORTH DOCK LLANELLI DYFED SA15 2LF |
| 2013-06-22 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-22 |
insert address ALBANY HOUSE NORTH DOCK LLANELLI DYFED WALES SA15 2LF |
| 2013-06-22 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
ALBANY HOUSE
NORTH DOCK
LLANELLI
DYFED
SA15 2LF |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE QUINNELL / 01/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WILLIAMS / 01/08/2010 |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents 01/08/09 FULL LIST |
| 2009-09-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CRAIG QUINNELL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents S252 DISP LAYING ACC 09/04/91 |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1991-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 1983-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |