| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KAIJAKS |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARRIES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD WILLIAM JACKSON |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KAIJAKS |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED MR VANCE PHILLIPS |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN LESLIE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update num_mort_charges 8 => 9 |
| 2021-02-08 |
update num_mort_outstanding 7 => 8 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028937430009 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALLAN SHAW |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TEAGUE |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 7 => 8 |
| 2020-03-07 |
update num_mort_outstanding 6 => 7 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028937430008 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRIMWOOD |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 2019-06-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TEAGUE / 03/12/2018 |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KAIJAKS |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FERRIS |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN WILLIAMS |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KAIJAKS |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY TEAGUE |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SWAIN |
| 2016-12-21 |
update statutory_documents SECRETARY APPOINTED MR JOHN BENJAMIN OWEN PARSONS |
| 2016-12-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENJAMIN OWEN PARSONS |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GEORGE FERRIS |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WILSON |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKSON |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SEAL |
| 2016-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BREAKER |
| 2016-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUSE |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-26 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2016-01-08 |
delete address 1 MILITARY ROAD PENNAR PEMBROKE DOCK SA72 6SE |
| 2016-01-08 |
insert address SOUTH PEMBROKESHIRE GOLF CLUB LTD MILITARY ROAD PENNAR PEMBROKE DOCK DYFED WALES SA72 6SE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-08 |
update registered_address |
| 2015-12-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2015 FROM
1 MILITARY ROAD
PENNAR
PEMBROKE DOCK
SA72 6SE |
| 2015-12-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLARKSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-27 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH BREAKER |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HOUSE |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2014-01-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-15 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOWLING |
| 2012-03-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRIS |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILSON |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED MOUNTNEY |
| 2011-09-02 |
update statutory_documents SECRETARY APPOINTED MICHAEL SEAL |
| 2011-02-09 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 2010-11-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE ALLEN BOWLING |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED JOHN MOUNTNEY / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST WILLIAMS / 19/02/2010 |
| 2009-12-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL SEAL |
| 2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2008-12-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06 |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04 |
| 2003-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02 |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/01 |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/00 |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/99 |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/98 |
| 1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/97 |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/96 |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/95 |
| 1994-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |