| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANKS / 01/10/2024 |
| 2025-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID FRANKS / 01/10/2024 |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GARETH MUMFORD / 01/09/2024 |
| 2024-08-19 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R-TECH MATERIALS LTD / 31/03/2024 |
| 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 |
| 2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKS |
| 2023-04-07 |
delete address 22 DAN-Y-BRYN AVENUE RADYR CARDIFF S GLAMORGAN CF15 8DD |
| 2023-04-07 |
insert address TESTING HOUSE KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT WALES SA13 2PE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
22 DAN-Y-BRYN AVENUE
RADYR
CARDIFF
S GLAMORGAN
CF15 8DD |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK FRANKS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN FRANKS |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN FRANKS |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED DR DAVID GARETH MUMFORD |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BURT |
| 2022-06-07 |
update account_ref_day 26 => 31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-26 => 2022-12-31 |
| 2022-05-26 |
update statutory_documents PREVEXT FROM 26/03/2022 TO 31/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-03-20 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R-TECH MATERIALS LTD |
| 2020-03-09 |
update statutory_documents CESSATION OF ANTONY ROBERT FRANKS AS A PSC |
| 2020-03-09 |
update statutory_documents CESSATION OF LYNN ELIZABETH FRANKS AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN ELIZABETH FRANKS |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-26 |
| 2017-12-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-26 => 2017-12-26 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-28 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID FRANKS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-27 |
update statutory_documents 27/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-03 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED LYNN ELIZABETH FRANKS |
| 2009-11-05 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY FRANKS / 27/09/2008 |
| 2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN FRANKS / 27/09/2008 |
| 2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN FRANKS / 29/09/2008 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
24 CAEDELYN ROAD
WHITCHURCH
CARDIFF
SOUTH GLAMORGAN
CF14 1BH |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents £ IC 11000/100
13/09/05
£ SR 10900@1=10900 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04 |
| 2004-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 26/03/04 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/03 |
| 2003-04-07 |
update statutory_documents £ NC 10000/20000
14/02/ |
| 2003-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-07 |
update statutory_documents NO VOTING RIGHTS ON PRE 14/02/03 |
| 2003-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |