| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2025 FROM
MHA HOUSE CHARTER COURT
PHOENIX WAY, SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
WALES |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES REILLY / 18/03/2025 |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN REILLY / 18/03/2025 |
| 2025-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES REILLY / 18/03/2025 |
| 2025-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELLEN REILLY / 18/03/2025 |
| 2025-03-18 |
update statutory_documents 29/12/23 TOTAL EXEMPTION FULL |
| 2024-12-19 |
update statutory_documents PREVSHO FROM 30/12/2023 TO 29/12/2023 |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES REILLY / 01/02/2024 |
| 2024-04-07 |
delete address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2024-04-07 |
insert address MHA HOUSE CHARTER COURT PHOENIX WAY, SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9FS |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
3 NEW MILL COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
UNITED KINGDOM |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES REILLY / 08/12/2023 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN REILLY / 08/12/2023 |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES REILLY / 08/12/2023 |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELLEN REILLY / 08/12/2023 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO 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 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_month 3 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-06-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-11 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 11 => 3 |
| 2016-05-05 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 2016-02-09 |
delete address FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA |
| 2016-02-09 |
insert address 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2016-02-09 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
FURZE BANK 34 HANOVER STREET
SWANSEA
SA1 6BA |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN REILLY / 29/01/2016 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES REILLY / 29/01/2016 |
| 2015-12-07 |
delete address FURZE BANK 34 HANOVER STREET SWANSEA UNITED KINGDOM SA1 6BA |
| 2015-12-07 |
insert address FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA |
| 2015-12-07 |
insert sic_code 41100 - Development of building projects |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-17 |
update statutory_documents 11/11/15 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED ELLEN REILLY |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES REILLY |
| 2014-11-26 |
update statutory_documents 13/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |