| Date | Description |
|---|
| 2016-09-14 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 |
| 2016-09-14 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 2016-09-14 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 2014-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001436 |
| 2014-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001436 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-01 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-02-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY EVANS / 11/05/2010 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
HAFOD LON
LLANWRTYD WELLS
POWYS
LD5 4TB |
| 2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 01/01/2008 |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
CAEMAWR, FFOS ROAD
LLANWRTYD WELLS
POWYS
LD5 4RG |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents S366A DISP HOLDING AGM 29/06/06 |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |