Date | Description |
2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX SMITH-WRENCH |
2024-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TUGGEY |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-20 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-09 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-02-23 => 2019-01-31 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-12-07 |
update account_ref_day 31 => 30 |
2017-12-07 |
update account_ref_month 7 => 4 |
2017-12-07 |
update accounts_next_due_date 2018-04-29 => 2018-02-23 |
2017-11-23 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/04/2017 |
2017-06-07 |
delete address CROFT HOUSE PRINCES GATE NARBERTH DYFED WALES SA67 8TG |
2017-06-07 |
delete sic_code 10840 - Manufacture of condiments and seasonings |
2017-06-07 |
insert address CROFT HOUSE PRINCES GATE NARBERTH WALES SA67 8TG |
2017-06-07 |
insert sic_code 85320 - Technical and vocational secondary education |
2017-06-07 |
update reg_address_care_of ANGUS DUNLOP => null |
2017-06-07 |
update registered_address |
2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O ANGUS DUNLOP
CROFT HOUSE PRINCES GATE
NARBERTH
DYFED
SA67 8TG
WALES |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-04-26 |
insert company_previous_name TENBY SEA SALT CO LIMITED |
2017-04-26 |
update name TENBY SEA SALT CO LIMITED => DYFED MARINE TRAINING LIMITED |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES EVEREST TUGGEY |
2017-03-24 |
update statutory_documents COMPANY NAME CHANGED TENBY SEA SALT CO LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MAX THOMAS SMITH-WRENCH |
2016-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |