Date | Description |
2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
2024-04-19 |
delete source_ip 109.104.118.51 |
2024-04-19 |
insert source_ip 94.237.57.3 |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
2022-03-22 |
insert alias AR Wales |
2022-02-07 |
delete alias AR Wales |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-02 |
delete person Sophie Mudge |
2021-10-07 |
delete address ROOM R1, PINE SUITE FIRST FLOOR B MAMHILAD PARK ESTATE PONTYPOOL TORFAEN WALES NP4 0HZ |
2021-10-07 |
insert address MAMHILAD HOUSE ROOM R1, PINE SUITE, FIRST FLOOR B, MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL TORFAEN WALES NP4 0HZ |
2021-10-07 |
update registered_address |
2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
ROOM R1, PINE SUITE FIRST FLOOR B
MAMHILAD PARK ESTATE
PONTYPOOL
TORFAEN
NP4 0HZ
WALES |
2021-07-27 |
delete address Raglan House, Llantarnam Park, Cwmbran,Torfaen, NP44 3AB |
2021-07-27 |
insert address Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ |
2021-07-27 |
update primary_contact Raglan House
Llantarnam Park
Cwmbran
Torfaen
NP44 3AB => Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ |
2021-07-07 |
delete address SUITE 13 RAGLAN HOUSE LLANTARNAM BUSINESS PARK CWMBRAN TORFAEN NP44 3AB |
2021-07-07 |
insert address ROOM R1, PINE SUITE FIRST FLOOR B MAMHILAD PARK ESTATE PONTYPOOL TORFAEN WALES NP4 0HZ |
2021-07-07 |
update registered_address |
2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
SUITE 13 RAGLAN HOUSE
LLANTARNAM BUSINESS PARK
CWMBRAN
TORFAEN
NP44 3AB |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-04-09 |
delete alias AR Wales |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-14 |
delete person Phil Passey |
2021-01-14 |
insert alias AR Wales |
2020-12-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-22 |
delete alias AR Wales |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-11-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-11-19 |
delete alias AR Wales |
2019-10-20 |
insert alias AR Wales |
2019-09-20 |
delete alias AR Wales |
2019-09-20 |
delete person Jane Anderson |
2019-09-20 |
insert person Phil Passey |
2019-09-20 |
insert person Sophie Mudge |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2019-04-07 |
insert alias AR Wales |
2019-04-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-10-15 |
insert alias AR Wales |
2018-06-12 |
delete source_ip 74.200.236.207 |
2018-06-12 |
insert source_ip 109.104.118.51 |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FRANCK HINTIN DOUGLAS / 27/03/2018 |
2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS / 27/03/2018 |
2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCK HINTIN DOUGLAS / 27/03/2018 |
2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MOUNTNEY / 27/03/2017 |
2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN FRANCK HINTIN DOUGLAS / 06/04/2016 |
2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN MOUNTNEY / 06/04/2016 |
2017-09-02 |
insert alias AR Wales |
2017-08-07 |
update num_mort_charges 2 => 3 |
2017-08-07 |
update num_mort_outstanding 1 => 2 |
2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062241850003 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-03-09 |
delete alias AR Wales |
2017-01-22 |
update website_status IndexPageFetchError => OK |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-05 |
update website_status OK => IndexPageFetchError |
2016-11-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-12 |
update statutory_documents 24/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-01 |
update statutory_documents 24/04/15 FULL LIST |
2015-03-07 |
delete phone 01633 480009 |
2015-02-07 |
delete source_ip 74.200.236.203 |
2015-02-07 |
insert source_ip 74.200.236.207 |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-10 |
delete alias AR Wales |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
2014-04-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-19 |
insert alias AR Wales |
2014-03-07 |
update num_mort_outstanding 2 => 1 |
2014-03-07 |
update num_mort_satisfied 0 => 1 |
2014-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-05-17 |
delete alias AR Wales |
2013-05-08 |
insert alias AR Wales |
2013-04-25 |
update statutory_documents 24/04/13 FULL LIST |
2013-04-16 |
delete alias AR Wales |
2013-03-08 |
insert alias AR Wales |
2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 24/04/12 FULL LIST |
2011-11-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents 24/04/11 FULL LIST |
2010-11-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents 24/04/10 FULL LIST |
2009-10-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS / 09/10/2009 |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOUNTNEY / 09/10/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS / 09/10/2009 |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
19 FORGE CLOSE
CAERLEON
NEWPORT
NP183PU |
2007-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
2007-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |