| Date | Description |
|---|
| 2024-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
delete address 55 CRESTA ROAD ABERGAVENNY WALES NP7 7AU |
| 2024-04-07 |
insert address 3 FIRS ROAD LLANVAPLEY ABERGAVENNY MONMOUTHSHIRE WALES NP7 8SL |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BROOK / 29/11/2023 |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED ROWENA JANE BROOK |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BENSON |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
3 FIRS ROAD 3 FIRS ROAD
LLANVAPLEY
ABERGAVENNY
MONMOUTHSHIRE
NP7 8SL
WALES |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
55 CRESTA ROAD
ABERGAVENNY
NP7 7AU
WALES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/07/2022 |
| 2022-07-30 |
update statutory_documents CESSATION OF THOMAS HAROLD BENSON AS A PSC |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN BROOK |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WILLIAMS |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDALL EVANS |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH BENSON |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TOM BURGESS |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOULKES |
| 2018-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FOULKES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address 32 MONK STREET ABERGAVENNY GWENT WALES NP7 5NW |
| 2017-06-08 |
insert address 55 CRESTA ROAD ABERGAVENNY WALES NP7 7AU |
| 2017-06-08 |
update registered_address |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
32 MONK STREET
ABERGAVENNY
GWENT
NP7 5NW
WALES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH EVANS / 01/03/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANDALL BARRIE EVANS / 01/03/2017 |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
delete address ROTHER HOUSE, 11 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE UNITED KINGDOM NP7 5AA |
| 2016-06-08 |
insert address 32 MONK STREET ABERGAVENNY GWENT WALES NP7 5NW |
| 2016-06-08 |
insert sic_code 98000 - Residents property management |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
ROTHER HOUSE, 11 NEVILL STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5AA
UNITED KINGDOM |
| 2016-05-24 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH MARGARET BENSON / 24/05/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD BENSON / 24/05/2016 |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |