| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-03 |
update person_description Sam Shapley => Sam Shapley |
| 2023-11-27 |
update statutory_documents CESSATION OF DAVID RUSSELL HUNTER AS A PSC |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
delete person Rhodri Owen |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-07-05 |
delete person David Hunter |
| 2022-07-05 |
update person_description Matthew Hunter => Matthew Hunter |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-31 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 625.00 |
| 2022-05-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2022-03-30 |
delete source_ip 35.246.42.184 |
| 2022-03-30 |
insert source_ip 162.159.134.42 |
| 2021-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-03 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 680.00 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA HUNTER |
| 2021-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MEIRION DAVID TOWNSEND / 19/02/2021 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MEIRION DAVID TOWNSEND / 19/02/2021 |
| 2021-01-18 |
delete source_ip 35.176.200.22 |
| 2021-01-18 |
insert person Sam Shapley |
| 2021-01-18 |
insert source_ip 35.246.42.184 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-04 |
update person_description Matthew Hunter => Matthew Hunter |
| 2020-02-04 |
update person_description Rhodri Owen => Rhodri Owen |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION DAVID TOWNSEND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update person_description Matthew Hunter => Matthew Hunter |
| 2019-06-05 |
update person_title Matthew Hunter: Trainee => null |
| 2019-04-05 |
delete source_ip 93.184.219.4 |
| 2019-04-05 |
insert source_ip 35.176.200.22 |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MEIRION TOWNSEND |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCGRATH |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-16 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update website_status FlippedRobots => OK |
| 2014-12-08 |
delete source_ip 93.184.220.60 |
| 2014-12-08 |
insert source_ip 93.184.219.4 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-17 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-22 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-27 |
update website_status OK => DomainNotFound |
| 2013-11-14 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
delete contact_pages_linkeddomain yell.com |
| 2013-09-04 |
delete index_pages_linkeddomain yell.com |
| 2013-09-04 |
insert contact_pages_linkeddomain hibu.co.uk |
| 2013-09-04 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-08-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-03 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |