| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-12 |
update statutory_documents ALTER ARTICLES 28/04/2021 |
| 2021-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-07 |
delete address 7 DYNEVOR TERRACE PONTARDAWE SWANSEA WALES SA8 4HX |
| 2021-05-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE WALES SA72 6UN |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095474300003 |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
7 DYNEVOR TERRACE
PONTARDAWE
SWANSEA
SA8 4HX
WALES |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN CHARLES BRIGGS |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2021-04-30 |
update statutory_documents CESSATION OF PATRICIA MORGAN AS A PSC |
| 2021-04-30 |
update statutory_documents CESSATION OF THOMAS ROGER MORGAN AS A PSC |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORGAN |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 2021-04-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095474300001 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095474300002 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-14 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH JAYNE MORGAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address MANORDEILO SERVICE STATION MANORDEILO LLANDEILO DYFED WALES SA19 7BN |
| 2019-05-07 |
insert address 7 DYNEVOR TERRACE PONTARDAWE SWANSEA WALES SA8 4HX |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2019 FROM
MANORDEILO SERVICE STATION MANORDEILO
LLANDEILO
DYFED
SA19 7BN
WALES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-18 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-04-28 |
| 2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 4 => 3 |
| 2016-03-11 |
update accounts_next_due_date 2017-01-17 => 2016-12-31 |
| 2016-02-11 |
update num_mort_charges 1 => 2 |
| 2016-02-11 |
update num_mort_outstanding 1 => 2 |
| 2016-02-10 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095474300002 |
| 2016-01-08 |
delete address TRESGYRCH FAWR FARM RHYDYFRO PONTARDAWE SWANSEA UNITED KINGDOM SA8 4RU |
| 2016-01-08 |
insert address MANORDEILO SERVICE STATION MANORDEILO LLANDEILO DYFED WALES SA19 7BN |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
TRESGYRCH FAWR FARM RHYDYFRO
PONTARDAWE
SWANSEA
SA8 4RU
UNITED KINGDOM |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095474300001 |
| 2015-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |