| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GODDARD |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYLI ANNA GODDARD / 29/09/2023 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYLI ANNA GODDARD |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAYLI ANNA GODDARD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT GODDARD / 31/05/2023 |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT GODDARD / 31/05/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GRANT GODDARD / 31/05/2023 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-10-07 |
delete address 74 HIGH STREET FISHGUARD PEMBROKESHIRE SA65 9AU |
| 2018-10-07 |
insert address THE CAUSEWAY CAMROSE HAVERFORDWEST PEMBROKESHIRE WALES SA62 6HG |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
74 HIGH STREET
FISHGUARD
PEMBROKESHIRE
SA65 9AU |
| 2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-29 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 74 HIGH STREET FISHGUARD PEMBROKESHIRE WALES SA65 9AU |
| 2014-10-07 |
insert address 74 HIGH STREET FISHGUARD PEMBROKESHIRE SA65 9AU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-29 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-12 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 200010 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-17 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-16 => 2014-07-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 10 |
| 2013-06-22 |
insert sic_code 16100 - Sawmilling and planing of wood |
| 2013-06-22 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents ADOPT ARTICLES 12/03/2013 |
| 2013-04-25 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 100010 |
| 2012-11-21 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |