| Date | Description |
|---|
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-07 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084724290002 |
| 2022-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 084724290003 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICOL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN HAM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 06/06/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_month 12 => 10 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2019-12-05 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address UNIT 4 AND 5 NEWTOWN INDUSTRIAL ESTATE TREDEGAR ST CROSS KEYS NEWPORT WALES NP11 7PZ |
| 2019-07-08 |
insert address UNIT K2 SOUTHPOINT INDUSTRIAL ESTATE CLOS MARION FORESHORE ROAD CARDIFF WALES CF10 4LQ |
| 2019-07-08 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
UNIT K2 SOUTBPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP
WALES |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
UNIT 4 AND 5 NEWTOWN INDUSTRIAL ESTATE
TREDEGAR ST CROSS KEYS
NEWPORT
NP11 7PZ
WALES |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084724290003 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084724290002 |
| 2018-11-07 |
delete address UNIT 25, LAMPETER BUSINESS PARK TREGARON ROAD LAMPETER WALES SA48 8LT |
| 2018-11-07 |
insert address UNIT 4 AND 5 NEWTOWN INDUSTRIAL ESTATE TREDEGAR ST CROSS KEYS NEWPORT WALES NP11 7PZ |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
UNIT 25, LAMPETER BUSINESS PARK TREGARON ROAD
LAMPETER
SA48 8LT
WALES |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 29/10/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 268.79 |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW INVETSMENTS (8) LIMITED |
| 2018-07-19 |
update statutory_documents CESSATION OF ANDREW JOSEPH LING AS A PSC |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LING |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ERNEST NICOL |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN ADRIAN HAM |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JONES |
| 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 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update num_mort_outstanding 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 0 => 1 |
| 2017-06-07 |
update statutory_documents 22/05/17 STATEMENT OF CAPITAL GBP 236.02 |
| 2017-06-02 |
update statutory_documents ADOPT ARTICLES 22/05/2017 |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084724290001 |
| 2017-04-27 |
delete address CAPITAL BUILDING TYNDALL STREET CARDIFF WALES CF10 4AZ |
| 2017-04-27 |
insert address UNIT 25, LAMPETER BUSINESS PARK TREGARON ROAD LAMPETER WALES SA48 8LT |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ
WALES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084724290001 |
| 2016-03-23 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-12 |
delete address GLYNBEDW CWMANN LAMPETER SA48 8ES |
| 2016-03-12 |
insert address CAPITAL BUILDING TYNDALL STREET CARDIFF WALES CF10 4AZ |
| 2016-03-12 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
GLYNBEDW CWMANN
LAMPETER
SA48 8ES |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 11 => 12 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2016-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-27 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 162.17 |
| 2016-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-26 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 159.06 |
| 2016-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-25 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 158.79 |
| 2016-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-22 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 154.00 |
| 2016-01-20 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-12-08 |
update account_ref_month 4 => 11 |
| 2015-12-08 |
update accounts_next_due_date 2017-01-31 => 2016-08-31 |
| 2015-11-16 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 30/11/2015 |
| 2015-11-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY GERARD COOPER |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-05-01 => 2016-03-31 |
| 2015-03-23 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 12498.47 |
| 2015-03-13 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents ADOPT ARTICLES 11/02/2015 |
| 2015-03-02 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 626.00 |
| 2015-02-27 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 626 |
| 2015-01-23 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-23 |
update statutory_documents SUB-DIVISION
01/06/14 |
| 2014-12-15 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 10 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR LUKE KEVIN JONES |
| 2014-05-07 |
delete address GLYNBEDW CWMANN LAMPETER WALES SA48 8ES |
| 2014-05-07 |
insert address GLYNBEDW CWMANN LAMPETER SA48 8ES |
| 2014-05-07 |
insert sic_code 27200 - Manufacture of batteries and accumulators |
| 2014-05-07 |
insert sic_code 35110 - Production of electricity |
| 2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-07 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LING / 07/04/2014 |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |