Date | Description |
2023-07-02 |
update statutory_documents DIRECTOR APPOINTED REVD JANE ELIZABETH WILLIS |
2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRIFT |
2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TREHERNE |
2023-04-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH PAUL |
2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MADELEINE BELL |
2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JAYNE FORMAN |
2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES WHITE |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BOOYS |
2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHNSON |
2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXA JOHNSON |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES WHITE / 15/02/2021 |
2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WHITE / 15/02/2021 |
2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MICHELLE LUCAS |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BRUCKER |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS PAUL |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DREW |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PINDER |
2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINDER |
2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS GAIL VALERIE THOMAS |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LATIMER |
2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALFRED PINDER |
2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN PINDER |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GORDON KEITH LATIMER |
2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID WHITE |
2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS FANCES WHITE |
2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FANCES WHITE / 11/06/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL THOMAS |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SEMLYEN |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FORMAN |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAISH |
2018-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOLTON MAISH / 25/10/2018 |
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 |
2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURRELL |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2017-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GRIFFITH |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN THRIFT |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARGARET SEMLYEN |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PATRICIA DREW |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH CHRISTINE TREHERNE |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LINE |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SLINGSBY |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLET |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GLADWIN |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERALD WELLS |
2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAWORTH |
2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-07-22 |
update statutory_documents DIRECTOR APPOINTED DR HANS-JOERG PAUL |
2015-07-22 |
update statutory_documents 14/07/15 NO MEMBER LIST |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN WINSLET |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BRUCKER |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE EILEEN LINE |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FELICITY BURRELL |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RACHEL GLADWIN |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WHEELE |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET CROFT |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DREW |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BRAYBROOKE |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DAY |
2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-08-08 |
update statutory_documents 14/07/14 NO MEMBER LIST |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY COOK |
2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET SARA CROFT |
2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANN SLINGSBY |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAUL |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-14 |
update statutory_documents 14/07/13 NO MEMBER LIST |
2013-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HOY |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS GAIL VALERIE THOMAS |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM IAN LUCAS |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN PATRICIA DREW |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JAYNE FORMAN |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BRUCKER |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ISHERWOOD |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SLINGSBY |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLL |
2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 90040 - Operation of arts facilities |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ROSEMARIE HOY |
2012-07-16 |
update statutory_documents 14/07/12 NO MEMBER LIST |
2012-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FORMAN |
2011-10-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARILYN GRIFFITH |
2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART |
2011-09-01 |
update statutory_documents 14/07/11 NO MEMBER LIST |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIFFORD |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARK MCKILLOP NICHOLL |
2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FORMAN / 05/08/2011 |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROBINSON |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CUMMINGS |
2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY WING |
2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY WHEELE |
2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE JOHN DAY |
2010-08-09 |
update statutory_documents 14/07/10 NO MEMBER LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD PARKER / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAWORTH / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY WHEELE / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PETER ROBINSON / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH CUMMINGS / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALAN ISHERWOOD / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOLTON MAISH / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BRUCKER / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PAUL / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BRAYBROOKE / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FORMAN / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FORMAN / 27/04/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SLINGSBY / 14/07/2010 |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY ALFREDA WING / 14/07/2010 |
2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FORMAN / 27/04/2010 |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY WHEELE |
2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TURNER |
2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GRIFFITH |
2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/09 |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED GREGORY WHEELE |
2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS |
2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE DAY |
2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE PAUL |
2008-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/08 |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELIZABETH CUMMINGS |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR ALAN ISHERWOOD |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER GIFFORD |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BOLTON MAISH |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BRUCKER |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ELIZABETH BRAYBROOKE |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JAYNE FORMAN |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA SLINGSBY |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AILEEN WATSON |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GWENDOLINE HALL |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE TAYLOR |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA HARMAN |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/07 |
2007-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/07/06 |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |