| Date | Description |
|---|
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARR / 07/05/2019 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-15 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2019-03-15 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2019-03-15 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2018-07-07 |
delete company_previous_name ALLOWTRACE LIMITED |
| 2018-06-23 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2018-06-23 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2018-06-23 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARR / 15/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARR / 15/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH MARR / 15/05/2018 |
| 2018-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH MARR / 15/05/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-31 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2018-03-31 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2018-03-31 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2017-11-05 |
delete otherexecutives ROBERT CLIVE MARR |
| 2017-11-05 |
delete person ROBERT CLIVE MARR |
| 2017-11-05 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2017-11-05 |
update number_of_registered_officers 7 => 6 |
| 2017-11-05 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2017-11-05 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-19 |
insert otherexecutives ANTHONY DAVID |
| 2017-01-19 |
insert otherexecutives MIKE EDWARD WEST |
| 2017-01-19 |
insert person ANTHONY DAVID |
| 2017-01-19 |
insert person MIKE EDWARD WEST |
| 2017-01-19 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2017-01-19 |
update number_of_registered_officers 5 => 7 |
| 2017-01-19 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2017-01-19 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MIKE EDWARD WEST |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-17 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-02 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2016-04-02 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2016-04-02 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2015-12-26 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2015-12-26 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2015-12-26 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2015-08-19 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2015-08-19 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2015-08-19 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-29 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-11 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2015-03-11 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2015-03-11 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2014-12-04 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2014-12-04 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2014-12-04 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2014-10-09 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2014-10-09 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2014-10-09 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2014-08-07 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2014-08-07 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2014-08-07 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2014-07-07 |
delete address MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF WALES CF3 0EG |
| 2014-07-07 |
insert address MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-10 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-06-07 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2014-06-07 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2014-06-07 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2014-03-08 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2014-03-08 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2013-11-14 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2013-11-14 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2013-11-14 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2013-09-11 |
insert secretary CHRISTINE ELIZABETH MARR |
| 2013-09-11 |
update person_appointment CHRISTINE ELIZABETH MARR: PersonAppointment{type=CURRENT_DIRECTOR, date=1998-05-25} => PersonAppointment{type=CURRENT_SECRETARY, date=1998-05-25} |
| 2013-09-11 |
update person_title CHRISTINE ELIZABETH MARR: COMPANY DIRECTOR; Director => QUALITY CONTROL DIRECTOR; Company Secretary |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete address MELROSE HALL, CYPRESS DRIVE ST MELLONS CARDIFF CF3 0YZ |
| 2013-06-23 |
insert address MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF WALES CF3 0EG |
| 2013-06-23 |
update registered_address |
| 2013-06-19 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-05-31 |
delete source_ip 217.8.240.23 |
| 2013-05-31 |
insert source_ip 176.32.230.9 |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
delete registration_number 4214818 |
| 2012-12-19 |
insert registration_number 03558715 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
MELROSE HALL, CYPRESS DRIVE
ST MELLONS
CARDIFF
CF3 0YZ |
| 2012-05-16 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE MARR / 01/11/2009 |
| 2010-05-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
4-5 MARKET STREET
NEWPORT
GWENT NP20 1FU |
| 2006-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
15 SYCAMORE COURT
HENLLYS
CWMBRAN
SOUTH WALES NP44 6HN |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1998-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-02 |
update statutory_documents COMPANY NAME CHANGED
ALLOWTRACE LIMITED
CERTIFICATE ISSUED ON 03/06/98 |
| 1998-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/98 FROM:
INNER CITY HOUSE 1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |