| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRELLA LIMITED |
| 2023-04-25 |
update statutory_documents CESSATION OF GARY MITCHELL AS A PSC |
| 2023-04-25 |
update statutory_documents CESSATION OF WILLIAM JAMES AS A PSC |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL / 09/07/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MITCHELL / 01/07/2017 |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MITCHELL / 01/07/2017 |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES / 01/07/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL / 30/04/2016 |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GRIGORIAN |
| 2015-09-07 |
delete sic_code 41100 - Development of building projects |
| 2015-09-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-09-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-19 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 6 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE HENRI GRIGORIAN |
| 2014-11-14 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 1002 |
| 2014-08-07 |
delete address CAMBRIA HOUSE PLAS ST. POL DE LEON PENARTH SOUTH GLAMORGAN WALES CF64 1TR |
| 2014-08-07 |
insert address CAMBRIA HOUSE PLAS ST. POL DE LEON PENARTH SOUTH GLAMORGAN CF64 1TR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-11 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-14 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-06 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ |
| 2013-06-25 |
insert address CAMBRIA HOUSE PLAS ST. POL DE LEON PENARTH SOUTH GLAMORGAN WALES CF64 1TR |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-21 |
update returns_last_madeup_date 2012-06-06 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2013-07-04 => 2013-08-02 |
| 2013-04-24 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA EILEEN MICHAEL |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MITCHELL |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
AVON HOUSE STANWELL ROAD
PENARTH
VALE OF GLAMORGAN
CF64 2EZ |
| 2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID WYNN JAMES |
| 2012-07-20 |
update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-06-27 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 05/04/12 STATEMENT OF CAPITAL GBP 500 |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
21 CWRT-Y-VIL ROAD
PENARTH
CF64 3HN
WALES |
| 2011-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |