Date | Description |
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 |
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 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
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 |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
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 |
2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-01-07 |
update account_category null => DORMANT |
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 |
2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
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 |
2017-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
2016-03-27 |
update statutory_documents 27/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
2015-04-07 |
delete address 78 STATION ROAD SHOLING SOUTHAMPTON ENGLAND SO19 8FP |
2015-04-07 |
insert address 78 STATION ROAD SHOLING SOUTHAMPTON SO19 8FP |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
2015-03-27 |
update statutory_documents 27/03/15 FULL LIST |
2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OLIVER CORBYN / 21/07/2013 |
2015-02-07 |
delete address UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH |
2015-02-07 |
insert address 78 STATION ROAD SHOLING SOUTHAMPTON ENGLAND SO19 8FP |
2015-02-07 |
update reg_address_care_of WILLIAMS LESTER ACCOUNTANTS LTD => MR N SCHOOLCRAFT |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O WILLIAMS LESTER ACCOUNTANTS LTD
UNIT 3 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN
CARDIFF
CF14 5GH |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF WALES CF14 5GH |
2014-06-07 |
insert address UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
2014-05-19 |
update statutory_documents 27/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 5 GAERWEN CLOSE LLANISHEN CARDIFF UNITED KINGDOM CF14 5HD |
2013-09-06 |
insert address UNIT 3 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF WALES CF14 5GH |
2013-09-06 |
update registered_address |
2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
C/O WILLIAMS LESTER ACCOUNTANTS LTD
5 GAERWEN CLOSE
LLANISHEN
CARDIFF
CF14 5HD
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-15 |
update statutory_documents 27/03/13 FULL LIST |
2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-27 |
update statutory_documents 27/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA BENNION / 05/04/2012 |
2011-10-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
179 BRYN FEDW
CARDIFF
SOUTH GLAMORGAN
CF23 9PW |
2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 27/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OLIVER CORBYN / 26/03/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA BENNION / 26/03/2010 |
2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
PENNYROYAL COTTAGE STOUR LANE
STOUR ROW
SHAFTESBURY
DORSET
SP7 0QJ |
2009-04-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM OLIVER CORBYN |
2009-04-17 |
update statutory_documents DIRECTOR APPOINTED LISA BENNION |
2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN SANDERCOMBE |
2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET WILLIAMS |
2009-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |