| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-10-07 |
insert company_previous_name TAZ ROCK CONTRACTING LTD |
| 2023-10-07 |
insert company_previous_name TAZ ROCK LTD |
| 2023-09-26 |
update statutory_documents COMPANY NAME CHANGED TAZ ROCK CONTRACTING LTD
CERTIFICATE ISSUED ON 26/09/23 |
| 2023-09-26 |
update statutory_documents COMPANY NAME CHANGED TAZ ROCK LTD
CERTIFICATE ISSUED ON 26/09/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-07 |
update num_mort_charges 1 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-07 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100090710001 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100090710003 |
| 2023-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100090710002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEWIS |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEWIS |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANIA MARILYN LEWIS / 24/11/2022 |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100090710001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address SUITE 7 & 8 CWM CYNON BUSINESS CENTRE ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAF UNITED KINGDOM CF45 4ER |
| 2020-10-30 |
insert address UNIT 3 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE WALES CF44 9UP |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
SUITE 7 & 8 CWM CYNON BUSINESS CENTRE
ABERCYNON
MOUNTAIN ASH
RHONDDA CYNON TAF
CF45 4ER
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANIA MARILYN LEWIS / 27/06/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA MARILYN LEWIS / 27/06/2019 |
| 2019-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TANIA LEWIS / 27/06/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANIA MARILYN LEWIS / 27/06/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-07 |
delete address 117 HEOLGERRIG MERTHYR TYDFIL WALES CF48 1RN |
| 2017-08-07 |
insert address SUITE 7 & 8 CWM CYNON BUSINESS CENTRE ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAF UNITED KINGDOM CF45 4ER |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
117 HEOLGERRIG
MERTHYR TYDFIL
CF48 1RN
WALES |
| 2017-04-27 |
delete address 5 SCHOOL STREET CYMMER PORTH WALES CF39 9AN |
| 2017-04-27 |
insert address 117 HEOLGERRIG MERTHYR TYDFIL WALES CF48 1RN |
| 2017-04-27 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2017-04-27 |
update registered_address |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD EVANS |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA MARILYN LEWIS |
| 2017-03-14 |
update statutory_documents SECRETARY APPOINTED MRS TANIA LEWIS |
| 2017-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2017 FROM
5 SCHOOL STREET CYMMER
PORTH
CF39 9AN
WALES |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE EVANS |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |