| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WINTERMUTE / 05/08/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WINTERMUTE / 05/08/2022 |
| 2022-05-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-19 => 2023-01-31 |
| 2022-04-19 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
delete address 95 MOORLAND ROAD CARDIFF WALES CF24 2LG |
| 2022-02-07 |
insert address SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES UNITED KINGDOM NP10 8FY |
| 2022-02-07 |
update account_ref_month 11 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2022-04-19 |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 30/04/2021 |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2022 FROM
95 MOORLAND ROAD
CARDIFF
CF24 2LG
WALES |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WINTERMUTE / 01/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WINTERMUTE / 30/01/2019 |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL WINTERMUTE / 30/01/2019 |
| 2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address SYCAMORE ST. JOHNS DRIVE PENCOED BRIDGEND WALES CF35 5NF |
| 2018-08-09 |
insert address 95 MOORLAND ROAD CARDIFF WALES CF24 2LG |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
SYCAMORE ST. JOHNS DRIVE
PENCOED
BRIDGEND
CF35 5NF
WALES |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098928160002 |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-27 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
delete address 5 HEATHFIELD CRESCENT, BRYNCAE LLANHARAN PONTYCLUN MID GLAMORGAN WALES CF72 9RU |
| 2017-01-08 |
insert address SYCAMORE ST. JOHNS DRIVE PENCOED BRIDGEND WALES CF35 5NF |
| 2017-01-08 |
insert sic_code 98000 - Residents property management |
| 2017-01-08 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
5 HEATHFIELD CRESCENT, BRYNCAE
LLANHARAN
PONTYCLUN
MID GLAMORGAN
CF72 9RU
WALES |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERMUTE |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098928160001 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERMUTE |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD WINTERMUTE |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD WINTERMUTE |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |