| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH ANNE DREW |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RUSSELL |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN COX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SPOOR |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON FOLEY |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE JAYNE RUSSELL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ROBERTS |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED CAROLYN COX |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SHANNON FOLEY |
| 2021-11-22 |
update statutory_documents SECRETARY APPOINTED CAROLYN COX |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MULLAN |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE MULLAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA WEST |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MICHELLE SPOOR |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA MOUNT |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN POWELL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN COMMINS |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN COLDICUTT |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS ALICIA ELLEN LOUISE MOUNT |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE EVERETT |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAREN MARK COMMINS |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA WEST |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN POWELL |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY HOOK |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE DREW |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MINGAY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BATTEN |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BINDLEY-RADMALL |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE CHAN |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA REGAN |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE JONES |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE EVERETT |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA BINDLEY-RADMALL |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ENOCH |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL MINGAY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MAY |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE RUDLING |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE ENOCH |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY CLARE BATTEN |
| 2016-06-16 |
update statutory_documents 17/05/16 NO MEMBER LIST |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD BIGLEY |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-08-13 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WATKINS |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA LYNN MAY |
| 2015-07-07 |
update statutory_documents 17/05/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ETHERIDGE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2014-07-07 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HASSALL |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET MARTIN |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORNHILL |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HIRONS |
| 2014-06-25 |
update statutory_documents 17/05/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL BRAMLEY-ROBINS |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WEBB |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE TOOK-TOW CHAN |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MS DAWN COLDICUTT |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LANGLEY |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE NASH |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
delete address DOLAU CWERCHYR PENRHIWLLAN LLANDYSUL CEREDIGION SA44 5NZ |
| 2013-06-25 |
insert address WINDOVER HOUSE ST. ANN STREET SALISBURY ENGLAND SP1 2DR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORTHERN |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELBOURNE |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents SECRETARY APPOINTED MRS JANE MULLAN |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
DOLAU CWERCHYR
PENRHIWLLAN
LLANDYSUL
CEREDIGION
SA44 5NZ |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HOWELL |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 17/05/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LATCHFORD |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED SUZANNE PATRICIA RUDLING |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED GILLIAN FRANCES NORTHERN |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY THORNHILL |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents 17/05/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORNHILL |
| 2010-06-11 |
update statutory_documents 17/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LANGLEY / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA NASH / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HASSALL / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ETHERIDGE / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELLEN LATCHFORD / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARGARET STUART MARTIN / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WHELBOURNE / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD BIGLEY / 17/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SUSAN JANE HIRONS / 17/05/2010 |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORNHILL |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY THORNHILL |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WILKINSON |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY THORNHILL |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILKINSON |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE NASH / 31/03/2009 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MULLAN / 31/08/2008 |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/09 |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN COUSINS |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/08 |
| 2008-04-17 |
update statutory_documents 30/12/07 TOTAL EXEMPTION FULL |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/07 |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/06 |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/03 |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/02 |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/01 |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents ADOPT ARTICLES 17/10/00 |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/00 |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/99 |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/98 |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/04/97 |
| 1997-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 |
| 1997-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/97 |
| 1997-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-06-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1996-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |