| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-04-07 |
delete address GOLCAR GOLCAR LONDON ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 9FR |
| 2024-04-07 |
insert address GOLCAR LONDON ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9FR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RICHELLE SCHRODER / 17/11/2023 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
GOLCAR GOLCAR
LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 9FR
UNITED KINGDOM |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RICHELLE SCHRODER / 01/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILLIP OWEN EVANS / 01/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 01/11/2023 |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD WYN EVANS |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYN HOLDINGS LIMITED |
| 2023-11-14 |
update statutory_documents CESSATION OF HOWARD WYN EVANS AS A PSC |
| 2023-11-14 |
update statutory_documents CESSATION OF WYN HOLDINGS LIMITED AS A PSC |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT EVANS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-04-07 |
delete company_previous_name ASHSTOCK 2015 LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYN HOLDINGS LIMITED |
| 2020-11-06 |
update statutory_documents CESSATION OF HOWARD WYN EVANS AS A PSC |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
delete address 7 NEPTUNE COURT VANGUARD WAY CARDIFF WALES CF24 5PG |
| 2020-05-07 |
insert address GOLCAR GOLCAR LONDON ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 9FR |
| 2020-05-07 |
update reg_address_care_of HAINES WATTS => null |
| 2020-05-07 |
update registered_address |
| 2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
C/O HAINES WATTS
7 NEPTUNE COURT VANGUARD WAY
CARDIFF
CF24 5PG
WALES |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSH |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CALLISTER |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER BUSH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 01/01/2018 |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHELLE SCHRODER / 01/01/2018 |
| 2018-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2018 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address FFYNON WEN CAPEL BANGOR ABERYSTWYTH CEREDIGION SY23 3NA |
| 2016-05-13 |
insert address 7 NEPTUNE COURT VANGUARD WAY CARDIFF WALES CF24 5PG |
| 2016-05-13 |
update reg_address_care_of null => HAINES WATTS |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-04-20 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
FFYNON WEN CAPEL BANGOR
ABERYSTWYTH
CEREDIGION
SY23 3NA |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 01/12/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-25 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MURRAY BUSH |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARPER |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-10 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HARPER |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROFFITT |
| 2013-03-22 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH PROFFITT |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSH |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 5003000 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED EDWARD PHILLIP OWEN EVANS |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BUSH |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE RICKY CALLISTER |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER BUSH |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD EVANS |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED RICHELLE SCHRODER |
| 2011-12-01 |
update statutory_documents SECTION 175 23/11/2011 |
| 2011-04-14 |
update statutory_documents COMPANY NAME CHANGED MYNNYDD Y GWYNT LIMITED
CERTIFICATE ISSUED ON 14/04/11 |
| 2011-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-04-16 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS BENNETT EVANS / 04/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON GEORGE BENNETT EVANS / 04/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BENNETT EVANS / 04/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WYN EVANS / 04/02/2010 |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
PARK AVENUE
ABERYSTWYTH
CEREDIGION
SY23 1PG |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-15 |
update statutory_documents COMPANY NAME CHANGED
MYNNYDD Y GWENT LIMITED
CERTIFICATE ISSUED ON 15/11/04 |
| 2004-08-25 |
update statutory_documents COMPANY NAME CHANGED
MANTA TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 25/08/04 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2004-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
HARRISON AND CO ACCOUNTANTS
397 TAMWORTH ROAD
LONG EATON NOTTINGHAM
NOTTINGHAMSHIRE NG10 3JP |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-22 |
update statutory_documents COMPANY NAME CHANGED
ASHSTOCK 2015 LIMITED
CERTIFICATE ISSUED ON 22/03/02 |
| 2002-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |